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BALKAN CONSULTING LIMITED

Company number 05161472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
26 Jul 2024 AD01 Registered office address changed from Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 5 Brayford Square London E1 0SG on 26 July 2024
25 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
20 Jun 2023 AP01 Appointment of Mr Costakis Moleskis as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Juliette Michel Clarisse as a director on 19 June 2023
16 May 2023 PSC01 Notification of Anton Demjanenko as a person with significant control on 14 February 2023
16 May 2023 PSC07 Cessation of Irina Fedorko as a person with significant control on 14 February 2023
29 Mar 2023 AA Micro company accounts made up to 29 June 2022
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
02 Feb 2022 AP01 Appointment of Ms Juliette Michel Clarisse as a director on 6 January 2022
02 Feb 2022 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 29 June 2020
10 Sep 2020 PSC01 Notification of Irina Fedorko as a person with significant control on 19 June 2020
10 Sep 2020 PSC07 Cessation of Aharon Eliezer Aronov as a person with significant control on 19 June 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
07 Jul 2020 AD01 Registered office address changed from Suite 6 5 Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 7 July 2020
26 Mar 2020 AA Total exemption full accounts made up to 29 June 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
14 Sep 2018 AP01 Appointment of Ms Jennifer Catherine Rene as a director on 10 September 2018
14 Sep 2018 TM01 Termination of appointment of Olena Dorati as a director on 10 September 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates