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BALCHART LIMITED

Company number 05971584

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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)
30 Nov 2024 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Aug 2021 MA Memorandum and Articles of Association
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 PSC04 Change of details for Vladimirs Stepanovs as a person with significant control on 26 July 2021
05 Aug 2021 PSC04 Change of details for Viktors Lapins as a person with significant control on 26 July 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 2
26 Jul 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 John Prince's Street 2nd Floor London England W1G 0JR on 26 July 2021
04 Mar 2021 AP01 Appointment of Anastasija Semibratova as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Ingrid Vanessa Sucre Yunda as a director on 3 March 2021
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
08 May 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016