BALAZOO EXPRESS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-01-24 with updates |
| 07/03/257 March 2025 | Registered office address changed from 45 Albemarle Street London W1S 4JL England to 37th Floor, 1 Canada Square, Canary Wharf, London, 37th Floor, 1 Canada Square, Canary Wharf, London, Canary Wharf London E14 5AA on 2025-03-07 |
| 07/03/257 March 2025 | Registered office address changed from 37th Floor, 1 Canada Square, Canary Wharf, London, 37th Floor, 1 Canada Square, Canary Wharf, London, Canary Wharf London E14 5AA United Kingdom to 37th Floor 1 Canada Square, Canary Wharf Greater London London E14 5AA on 2025-03-07 |
| 07/02/257 February 2025 | Termination of appointment of Atinuke Oladunni Olajide as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Adeleke Akinwunmi Olabiran as a director on 2025-02-07 |
| 12/12/2412 December 2024 | Cessation of Dilras Gurung as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Ms Atinuke Oladunni Olajide as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Registered office address changed from 104 Victoria Road Aldershot Hampshire GU11 1JX England to 45 Albemarle Street London W1S 4JL on 2024-12-12 |
| 12/12/2412 December 2024 | Notification of Bluebulb Technologies Limited as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Adeleke Akinwunmi Olabiran as a director on 2024-12-12 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Registered office address changed from Office 21, Pembroke House 8 st. Christophers Place Farnborough Hampshire GU14 0NH England to 104 Victoria Road Aldershot Hampshire GU11 1JX on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM C/O PAPERWORK SOLUTIONS LTD SUITE 3 GREYHOLME 49 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ ENGLAND |
| 31/03/2031 March 2020 | COMPANY NAME CHANGED BEST REMIT LIMITED CERTIFICATE ISSUED ON 31/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 29/09/1929 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GOPAL GURUNG |
| 26/06/1926 June 2019 | CESSATION OF GOPAL BAHADUR GURUNG AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O PAPERWORK SOLUTIONS LTD SUITE 15 FLOOR 5 VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SUITE 15 FLOOR 5 VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ |
| 27/05/1527 May 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILRAS GURUNG / 10/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOPAL BAHADUR GURUNG / 04/01/2014 |
| 16/01/1416 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O ASMITA & ASSOCIATES 114-116 PLUMSTEAD HIGH STREET LONDON SE18 1SJ |
| 16/01/1316 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED BEST REMITTANCE LTD CERTIFICATE ISSUED ON 11/12/12 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM SUITE 23 FLOOR 6 VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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