Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mr Abraham Oommen as a director on 2 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Jesper Kristensen as a director on 2 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Ganesh Raj Jayaraman as a director on 2 August 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Ng Hui Khoon as a director on 1 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Ms Ng Hui Khoon as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Ritesh Sivaswamy Ramakrishnan as a director on 20 July 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of Government of Dubai as a person with significant control on 1 July 2021
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09 Mar 2023 |
PSC07 |
Cessation of Ramakrishnan Sivaswamy as a person with significant control on 30 June 2021
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07 Mar 2023 |
TM02 |
Termination of appointment of Sulunbala Patel as a secretary on 7 March 2023
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28 Feb 2023 |
CERTNM |
Company name changed balaji shipping (uk) LIMITED\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 90 90 Walworth Road London SE1 6SE England to 90 Walworth Road London SE1 6SW on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW to 90 Walworth Road London SE1 6SW on 24 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022
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28 Oct 2021 |
TM02 |
Termination of appointment of Leonard Basil Culas as a secretary on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Leonard Basil Culas as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Ramakrishnan Sivaswamy as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Geeta Ramakrishnan as a director on 26 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Ms Kisna Yadav as a secretary on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr. Jesper Kristensen as a director on 26 October 2021
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