Companies House does not verify the accuracy of the information filed

BALI SECRETS LTD

Company number 10526684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	TM01	Termination of appointment of Laurence John Collins as a director on 8 September 2023	View PDF Termination of appointment of Laurence John Collins as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr Laurence John Collins on 1 June 2023	View PDF Director's details changed for Mr Laurence John Collins on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	AD01	Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 9 April 2021	View PDF Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 9 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Ms Katharina Mocharitsch as a director on 31 March 2021	View PDF Appointment of Ms Katharina Mocharitsch as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	AP01	Appointment of Mr Laurence John Collins as a director on 12 September 2018	View PDF Appointment of Mr Laurence John Collins as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2017	TM01	Termination of appointment of Katharina Mocharitsch as a director on 1 May 2017	View PDF Termination of appointment of Katharina Mocharitsch as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-15 GBP 100 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

BALI SECRETS LTD

Filter by category