MR BAKER OC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-06-30 |
| 21/11/2421 November 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 15/10/2415 October 2024 | Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2024-10-15 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Director's details changed for Mrs Diana Cohen on 2023-09-05 |
| 05/09/235 September 2023 | Change of details for Mrs Diana Cohen as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA COHEN |
| 04/08/204 August 2020 | CESSATION OF ISRAEL COHEN AS A PSC |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA COHEN / 14/05/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MRS DIANA COHEN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL COHEN |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ISRAEL COHEN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OMER COHEN |
| 12/04/1812 April 2018 | CESSATION OF OMER COHEN AS A PSC |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REUVANY |
| 12/09/1412 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR OMER COHEN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 22 CAPITAL PARK CAPITAL WAY LONDON NW9 0EQ ENGLAND |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ISRAEL COHEN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHEL DADOUN |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 HARMSWORTH WAY LONDON N20 8JU ENGLAND |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OMER COHEN |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED DAVID REUVANY |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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