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BALA CONCIERGE LTD

Company number 14620347

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	CERTNM	Company name changed efficient management LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed efficient management LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC01	Notification of David Filipek as a person with significant control on 6 March 2023	View PDF Notification of David Filipek as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AP01	Appointment of Mr David Filipek as a director on 6 March 2023	View PDF Appointment of Mr David Filipek as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Nuala Thornton as a director on 6 March 2023	View PDF Termination of appointment of Nuala Thornton as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment B22 2 Ashley Road London N17 9RW on 6 March 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment B22 2 Ashley Road London N17 9RW on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 March 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 6 March 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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