Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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28 Nov 2024 |
PSC05 |
Change of details for Bartley Balmoral Ltd as a person with significant control on 28 November 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 3 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Matthew James as a director on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Beshoff as a director on 29 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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20 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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20 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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20 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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22 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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04 Jan 2021 |
PSC05 |
Change of details for Bartley Balmoral Ltd as a person with significant control on 2 February 2020
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20 Oct 2020 |
PSC01 |
Notification of Marco Lucas as a person with significant control on 2 February 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr James Beshoff on 23 September 2020
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
SH02 |
Sub-division of shares on 2 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC02 |
Notification of Bartley Balmoral Ltd as a person with significant control on 7 March 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to 66 Prescot Street London E1 8NN on 30 September 2019
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