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BALANZI LTD

Company number 13073095

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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)
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
16 Nov 2023 MR04 Satisfaction of charge 130730950001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 MR01 Registration of charge 130730950001, created on 26 May 2023
26 Apr 2023 PSC01 Notification of Dejan Tanturovski as a person with significant control on 26 November 2021
26 Apr 2023 PSC04 Change of details for Mr. Josef Froberg Lahlou as a person with significant control on 26 November 2021
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 2
26 Nov 2021 AP01 Appointment of Mr Dejan Tanturovski as a director on 9 December 2020
26 Nov 2021 AD01 Registered office address changed from Apartment 46 56 Bath Row Birmingham B15 2DG England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 26 November 2021
12 Mar 2021 CH01 Director's details changed for Mr. Josef Froberg Lahlou on 12 March 2021
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted