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BALHAM UNCOMMON LTD

Company number 09222557

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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)
12 Oct 2017 PSC01 Notification of Stefan Balanchandran as a person with significant control on 6 April 2016
12 Oct 2017 PSC04 Change of details for Mr Nebojsa Dorontic as a person with significant control on 15 September 2016
12 Oct 2017 PSC01 Notification of Nebojsa Dorontic as a person with significant control on 6 April 2016
12 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
29 Sep 2016 AD01 Registered office address changed from 2 Hildreth Street London SW12 9RQ England to 2 Hidreth Street London SW12 9RQ on 29 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Nebojsa Dorontic on 28 September 2016
03 Aug 2016 AD01 Registered office address changed from 45 Hillier Road Battersea London SW11 6AX to 2 Hildreth Street London SW12 9RQ on 3 August 2016
15 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,500
10 Mar 2016 AP01 Appointment of Mr Djordje Djerkovic as a director on 10 March 2016
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 Sep 2015 AD01 Registered office address changed from 521-525 Old York Road Old York Road London Greater London SW18 1TG United Kingdom to 45 Hillier Road Battersea London SW11 6AX on 17 September 2015
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted