BARON DELTA LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewChange of details for Wing Lam Leung as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewRegistered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground, 1 Lyric Square London W6 0NB on 2025-10-09

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09/10/259 October 2025 NewDirector's details changed for Wing Lam Leung on 2025-10-09

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09/10/259 October 2025 NewDirector's details changed for Ki Sum Aaron Fong on 2025-10-09

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09/10/259 October 2025 NewSecretary's details changed for Getground Secretary Limited on 2025-10-09

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09/10/259 October 2025 NewChange of details for Ki Sum Aaron Fong as a person with significant control on 2025-10-09

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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15/09/2515 September 2025 NewCertificate of change of name

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19/06/2519 June 2025 Change of details for Wing Lam Leung as a person with significant control on 2024-10-10

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25/05/2525 May 2025 Confirmation statement made on 2025-05-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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22/06/2422 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Director's details changed for Ki Sum Aaron Fong on 2023-07-31

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31/07/2331 July 2023 Change of details for Ki Sum Aaron Fong as a person with significant control on 2022-09-28

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31/07/2331 July 2023 Change of details for Wing Lam Leung as a person with significant control on 2022-09-28

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31/07/2331 July 2023 Director's details changed for Wing Lam Leung on 2023-07-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/10/209 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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