BAUMLINK LTD.
Company number 09372063 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Apr 2025 | Registered office address changed from Phoenix Wharf Eel Pie Island Twickenham TW1 3DY England to Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from Rosedale Studios Rosedale Road Richmond TW9 2SX England to Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on 2025-04-07 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Anna Matus on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Christopher Morillon on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Change of details for Mr Christopher Morillon as a person with significant control on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Change of details for Mr Maximilan Robert Effendowicz as a person with significant control on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Maximilian Robert Effendowicz on 2025-03-31 · 2 pages | View document |
| 27 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Termination of appointment of Christian Reimann as a director on 2024-01-01 · 1 page | View document |
| 15 Oct 2024 | Notification of Maximilan Robert Effendowicz as a person with significant control on 2022-06-01 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 14 Oct 2024 | Sub-division of shares on 2022-06-01 · 4 pages | View document |
| 11 Jul 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Amended micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 15 May 2023 | Change of details for Mr Christopher Morillon as a person with significant control on 2019-01-18 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 24 Oct 2022 | Previous accounting period extended from 2022-01-31 to 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM REGAL HOUSE 70 LONDON ROAD REGUS - BAUMLINK LONDON TW1 3QS ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORILLON / 22/08/2018 | View document |
| 11 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORILLON / 10/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MATUS / 10/05/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 5 Dec 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 10 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM REGAL HOUSE, 70 LONDON ROAD, REGUS LONDON ROAD 70 REGUS- BAUMLINK TWICKENHAM TW1 3QS ENGLAND | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 5 DENMARK ROAD TWICKENHAM LONDON TW2 5EN | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MORILLON | View document |
| 16 May 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORILLON | View document |
| 2 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |