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BALEAP

Company number 07330723

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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)
10 May 2021 AP01 Appointment of Ms Laetitia Monsec as a director on 7 April 2021
29 Sep 2020 CH01 Director's details changed for Ms Anna Katerzyna Rolinska on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
14 Jul 2020 AP01 Appointment of Mr Linnairs Paul Hendrie as a director on 15 June 2020
13 Jul 2020 AP01 Appointment of Ms Natasha Alyse Ingall as a director on 15 June 2020
13 Jul 2020 AP01 Appointment of Ms Anna Murawska as a director on 15 June 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Apr 2020 TM01 Termination of appointment of Gary Riley-Jones as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Mr Steven Robert Herron as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Ms Anna Katerzyna Rolinska as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of Maxine Leigh Gillway as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of John Wrigglesworth as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of Lia Luminita Blaj-Ward as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of Clare Margaret Poulson as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of Jane Bottomley as a director on 3 April 2020
07 Apr 2020 CH01 Director's details changed for Ms Lisa Hanson on 3 April 2020
07 Apr 2020 CH01 Director's details changed for Ms Sarah Margaret Brewer on 3 April 2020
07 Apr 2020 CH01 Director's details changed for Dr Kerry Tavakoli on 3 April 2020
07 Apr 2020 CH01 Director's details changed for Mrs Bella Ruth Reichard on 3 April 2020
24 Feb 2020 AP01 Appointment of Ms Lisa Hanson as a director on 1 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 17.05.2022.
30 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
30 Sep 2019 TM01 Termination of appointment of David Read as a director on 25 March 2019
30 Sep 2019 TM01 Termination of appointment of Olwyn Alexander as a director on 25 March 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jan 2019 CH01 Director's details changed for Dr Bella Ruth Reichard on 17 January 2019