BABYBRAINS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-13 with updates

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12/02/2512 February 2025 Change of details for Dr Cecilia Antolini as a person with significant control on 2025-02-12

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Director's details changed for Dr Silvia Dalvit on 2024-04-26

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26/04/2426 April 2024 Change of details for Dr Silvia Dalvit as a person with significant control on 2024-04-26

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Director's details changed for Dr Cecilia Antolini on 2021-11-02

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02/11/212 November 2021 Change of details for Dr Cecilia Antolini as a person with significant control on 2021-11-02

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02/11/212 November 2021 Registered office address changed from 69 Fellows Road London NW3 3JY United Kingdom to 33 Eastgate Street Stafford ST16 2LZ on 2021-11-02

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08/08/218 August 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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04/02/204 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2017

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / DR SILVIA DALVIT MENABE / 04/12/2019

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA DALVIT / 04/12/2019

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA DALVIT / 04/12/2019

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CECILIA ANTOLINI / 04/12/2019

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA ANTOLINI

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / DR SILVIA DALVIT MENABE / 18/06/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM FLAT 34 BUCKINGHAM MANSIONS 353 WEST END LANE LONDON NW6 1LS ENGLAND

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19/11/1919 November 2019 DIRECTOR APPOINTED DR CECILIA ANTOLINI

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CECILIA ANTOLINI / 01/09/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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