BATCHW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 111274270006, created on 2025-08-08 |
| 08/08/258 August 2025 New | Satisfaction of charge 111274270003 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 111274270005 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 111274270004 in full |
| 08/04/258 April 2025 | Registration of charge 111274270005, created on 2025-03-21 |
| 28/03/2528 March 2025 | Satisfaction of charge 111274270001 in full |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 27/01/2527 January 2025 | Change of details for Mr Julien Vaissieres as a person with significant control on 2024-12-17 |
| 27/01/2527 January 2025 | Change of details for Mr Julien Roger Yvon Vaissieres as a person with significant control on 2024-12-17 |
| 27/01/2527 January 2025 | Director's details changed for Mr Julien Roger Yvon Vaissieres on 2024-12-17 |
| 27/01/2527 January 2025 | Director's details changed for Mr Julien Vaissieres on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Registration of charge 111274270004, created on 2024-10-17 |
| 07/10/247 October 2024 | Registered office address changed from Hackney Depot 5 Sheep Lane London E8 4QS United Kingdom to 1a Dunn Street London E8 2DG on 2024-10-07 |
| 29/04/2429 April 2024 | Registration of charge 111274270003, created on 2024-04-29 |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Satisfaction of charge 111274270002 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-28 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Registration of charge 111274270002, created on 2023-12-19 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 27/01/2327 January 2023 | Registration of charge 111274270001, created on 2023-01-26 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-31 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-31 |
| 17/01/2317 January 2023 | Sub-division of shares on 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/06/2215 June 2022 | Statement of capital following an allotment of shares on 2021-06-13 |
| 13/06/2213 June 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 02/08/212 August 2021 | Registered office address changed from 4 Hampstead Walk London E3 2JN England to Hackney Depot 5 Sheep Lane London E8 4QS on 2021-08-02 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 30 30 EDEN WAY BATCHW LTD LONDON CITY OF LONDON E3 2JD UNITED KINGDOM |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1729 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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