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BALLY UK SALES LIMITED

Company number 00310156

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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)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
27 Nov 2023 AUD Auditor's resignation
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 TM01 Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 18 June 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
28 Nov 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
11 Apr 2018 PSC02 Notification of Bally Group (U.K.) Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
12 Mar 2018 TM01 Termination of appointment of Erhard Schwendimann as a director on 15 November 2017
23 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 AD01 Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017
01 Jun 2017 TM01 Termination of appointment of Marco Comazzi as a director on 8 May 2017
31 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Mihaela Smickoski as a director on 11 August 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000