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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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2024 |
CH02 |
Director's details changed for Balashev Investment Group Limited on 15 April 2024
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07 Oct 2024 |
PSC05 |
Change of details for Balashev Investment Group Limited as a person with significant control on 15 April 2024
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16 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas George Stephan Balashev on 17 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 30 Binney Street London W1K 5BW England to 54 South Molton Street London W1K 5SG on 21 February 2024
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 2.05, Monta Capital 30 Binney Street London W1K 5BW England to 30 Binney Street London W1K 5BW on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 2.05, Monta Capital, 30 Binney Street London W1K 5BW England to Unit 2.05, Monta Capital 30 Binney Street London W1K 5BW on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 15 Stratton Street London W1J 8LQ England to Unit 2.05, Monta Capital, 30 Binney Street London W1K 5BW on 29 August 2023
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03 May 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
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10 May 2022 |
PSC07 |
Cessation of Thomas George Balashev as a person with significant control on 22 May 2020
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06 May 2022 |
CH02 |
Director's details changed for Balashev Investment Group Limited on 25 April 2022
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06 May 2022 |
PSC05 |
Change of details for Balashev Investment Group Limited as a person with significant control on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 15 Stratton Street London W1J 8LQ on 25 April 2022
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01 Apr 2022 |
AP02 |
Appointment of Balashev Investment Group Limited as a director on 18 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Mattias Ake Daniel Sandvall as a director on 18 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Mattias Ake Daniel Sandvall as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Sandvall Asset Management Limited as a person with significant control on 18 March 2022
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