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THE BALLISTRA GROUP LTD

Company number 11460850

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	PSC01	Notification of Mark Rose as a person with significant control on 12 July 2018	View PDF Notification of Mark Rose as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Max Radford on 20 April 2022	View PDF Director's details changed for Mr Max Radford on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to C/O Two Matts 151 Wardour Street London W1F 8WE on 30 March 2022	View PDF Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to C/O Two Matts 151 Wardour Street London W1F 8WE on 30 March 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AD01	Registered office address changed from C/O Fkgb Accounting Ltd 201 Haverstock Hill Second Floor London NW3 4QG United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 14 July 2021	View PDF Registered office address changed from C/O Fkgb Accounting Ltd 201 Haverstock Hill Second Floor London NW3 4QG United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 14 July 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AP01	Appointment of Mr Mark Rose as a director on 29 July 2020	View PDF Appointment of Mr Mark Rose as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2019	PSC04	Change of details for Mr Max Radford as a person with significant control on 6 April 2019	View PDF Change of details for Mr Max Radford as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Fkgb Accounting Ltd 201 Haverstock Hill Second Floor London NW3 4QG on 5 June 2019	View PDF Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Fkgb Accounting Ltd 201 Haverstock Hill Second Floor London NW3 4QG on 5 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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