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BALANCED FEMALE LTD

Company number 10518728

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
21 Aug 2023 PSC04 Change of details for Mrs Ouijdane Lahlali as a person with significant control on 21 August 2023
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-05
07 Jan 2021 TM01 Termination of appointment of Pawel Kedziora as a director on 5 January 2020
07 Jan 2021 PSC01 Notification of Ouijdane Lahlali as a person with significant control on 5 January 2020
07 Jan 2021 AP01 Appointment of Mrs Ouijdane Lahlali as a director on 5 January 2020
07 Jan 2021 PSC07 Cessation of Equity Investments Management Ltd as a person with significant control on 5 January 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
18 Sep 2019 PSC05 Change of details for Equity Investments & Co. Ltd as a person with significant control on 18 September 2019
19 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
19 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 TM02 Termination of appointment of Agata Irena Falkiewicz as a secretary on 6 April 2017
09 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-09
  • GBP 1