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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)
17 Jan 2019 CH01 Director's details changed for Ms Clare Poulson on 17 January 2019
11 Jan 2019 CH01 Director's details changed for Ms Clare Poulson on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Dr Gary Riley-Jones on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Professor John Slaght on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Dr Bella Ruth Reichard on 11 January 2019
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
15 Aug 2018 AP01 Appointment of Conrad Heyns as a director on 24 March 2018
15 Aug 2018 AP01 Appointment of Anneli Williams as a director on 24 March 2018
15 Aug 2018 AP01 Appointment of Dr Kerry Tavakoli as a director on 24 March 2018
15 Aug 2018 TM01 Termination of appointment of Jenny Kemp as a director on 24 March 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
03 Oct 2017 AP01 Appointment of Ms Jane Bottomley as a director on 28 September 2017
03 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
03 Oct 2017 AP01 Appointment of Mr David Read as a director on 28 September 2017
26 Sep 2017 TM01 Termination of appointment of Kerry Tavakoli as a director on 26 September 2017
26 Sep 2017 TM01 Termination of appointment of Diane Schmitt as a director on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Mrs Maxime Leigh Gillway on 26 September 2017
26 Sep 2017 TM01 Termination of appointment of Susie Cowley-Haselden as a director on 26 September 2017
09 Jun 2017 AA Total exemption full accounts made up to 31 July 2016
02 Dec 2016 AD01 Registered office address changed from 10 Brockley Hall Road London SE4 1RH to Unit F1, Intec Ffordd Y Parc, Parc Menai Bangor LL57 4FG on 2 December 2016
26 Oct 2016 CH01 Director's details changed for Dr Gary Riley-Jones on 20 October 2016
30 Sep 2016 AP01 Appointment of Dr Gary Riley-Jones as a director on 23 April 2016
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Martin Barge as a director on 23 April 2016
20 Apr 2016 AA Total exemption full accounts made up to 31 July 2015