BALEAP
Company number 07330723 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Appointment of Suzanne Coates as a director on 2026-04-24 · 2 pages | View document |
| 20 May 2026 | Appointment of Matthew Ketteringham as a director on 2026-04-24 · 2 pages | View document |
| 19 May 2026 | Appointment of Marousa Pavli as a director on 2026-04-24 · 2 pages | View document |
| 13 May 2026 | Appointment of Paula Villegas Verdu as a director on 2026-04-24 · 2 pages | View document |
| 12 May 2026 | Appointment of Dr Philip Smyth as a director on 2026-04-24 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Andrew Colin Hewitt as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Joanne Elizabeth Raynor as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Lisa Hanson as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Appointment of Alison Elizabeth Jane Goodliff as a director on 2026-04-24 · 2 pages | View document |
| 11 May 2026 | Appointment of Jolanta Hudson as a director on 2026-04-24 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Bernice Bond as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Laura May Connolly as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Anna Ziomek as a director on 2026-04-24 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Natasha Alyse Ingall as a director on 2026-04-24 · 1 page | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-07-31 · 22 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 3 pages | View document |
| 23 Sep 2025 | Appointment of Kathryn Redpath as a director on 2025-04-15 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Ania Ziomek on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Fiona Wallace as a director on 2025-04-15 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Lia Luminita Blaj-Ward as a director on 2025-04-15 · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Mr Andrew Hewitt on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Laura Connolly on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Helen Hickey as a director on 2025-04-15 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 23 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-15 with updates · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Panagiota Tzanni as a director on 2024-06-24 · 1 page | View document |
| 18 Jun 2024 | Appointment of Karin Whiteside as a director on 2024-04-19 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Hannah Isis Jones as a director on 2024-04-19 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Angelos Bakogiannis as a director on 2024-04-19 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Laetitia Monbec as a director on 2024-04-19 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Susan Rebecca Cowley-Haselden as a director on 2024-04-19 · 1 page | View document |
| 27 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 21 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 7 Jun 2023 | Appointment of Bernice Bond as a director on 2023-04-21 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Laura Connolly as a director on 2023-04-21 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Panagiota Tzanni as a director on 2023-04-21 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Linnairs Paul Hendrie as a director on 2023-04-21 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Anna Murawska as a director on 2023-04-21 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Anneli Williams as a director on 2023-04-21 · 1 page | View document |
| 6 Jun 2023 | Appointment of Ania Ziomek as a director on 2023-04-21 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Andrew Hewitt as a director on 2023-04-21 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Joanne Elizabeth Raynor as a director on 2023-04-21 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Anna Katarzyna Rolinska as a director on 2023-04-21 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Sarah Margaret Brewer as a director on 2023-04-21 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-07-31 · 22 pages | View document |
| 24 Oct 2022 | Termination of appointment of Fiona Orel as a director on 2022-08-10 · 1 page | View document |
| 5 Oct 2022 | Director's details changed for Mr Conrad Heyns on 2022-09-07 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-15 with updates · 3 pages | View document |
| 17 May 2022 | Second filing for the appointment of Lisa Hanson as a director · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-07-31 · 20 pages | View document |
| 28 Mar 2022 | Director's details changed for Ms Fiona Orel on 2022-03-28 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with updates · 3 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Linnairs Paul Hendrie on 2021-09-27 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Ms Fiona Orel on 2021-09-27 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Ms Lisa Hanson on 2021-09-27 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Ms Anna Murawska on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Ms Natasha Alyse Ingall on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Conrad Heyns on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Anneli Williams on 2021-09-27 · 2 pages | View document |
| 24 Feb 2020 | Appointment of Ms Lisa Hanson as a director on 2020-02-01 · 2 pages | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR OLWYN ALEXANDER | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID READ | View document |
| 18 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BELLA RUTH REICHARD / 17/01/2019 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE POULSON / 17/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BELLA RUTH REICHARD / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE POULSON / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY RILEY-JONES / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN SLAGHT / 11/01/2019 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED ANNELI WILLIAMS | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY KEMP | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED CONRAD HEYNS | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED DR KERRY TAVAKOLI | View document |
| 5 Jun 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR DAVID READ | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MS JANE BOTTOMLEY | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY TAVAKOLI | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE SCHMITT | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXIME LEIGH GILLWAY / 26/09/2017 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSIE COWLEY-HASELDEN | View document |
| 9 Jun 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 10 BROCKLEY HALL ROAD LONDON SE4 1RH | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY RILEY-JONES / 20/10/2016 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED DR GARY RILEY-JONES | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARGE | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2015 | 15/09/15 NO MEMBER LIST | View document |
| 8 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 6 May 2015 | DIRECTOR APPOINTED DR. JENNY KEMP | View document |
| 5 May 2015 | DIRECTOR APPOINTED PROFESSOR JOHN SLAGHT | View document |
| 5 May 2015 | DIRECTOR APPOINTED DR BELLA RUTH REICHARD | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SINCLAIR | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY MAGUIRE | View document |
| 15 Sep 2014 | 15/09/14 NO MEMBER LIST | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM BALEAP 3 ELLAND ROAD NUNHEAD LONDON SE15 3AD UNITED KINGDOM | View document |
| 19 May 2014 | DIRECTOR APPOINTED MS CLARE POULSON | View document |
| 19 May 2014 | DIRECTOR APPOINTED DR. KERRY TAVAKOLI | View document |
| 19 May 2014 | DIRECTOR APPOINTED DR. SUSIE COWLEY-HASELDEN | View document |
| 1 May 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNE FRANCES ANSELL | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HITCHCOCK | View document |
| 24 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLETT | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DE CHAZAL | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD SEYMOUR | View document |
| 7 Aug 2013 | 29/07/13 NO MEMBER LIST | View document |
| 12 Mar 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2012 | 29/07/12 NO MEMBER LIST | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LEIGH GILBERT / 19/05/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR GARRY DONALDSON MAGUIRE | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SINCLAIR | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MRS MAXINE LEIGH GILBERT | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SINCLAIR / 19/05/2012 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR MARTIN BARGE | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL VERONICA LANGLEY | View document |
| 10 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE KING | View document |
| 23 Aug 2011 | 29/07/11 NO MEMBER LIST | View document |
| 23 May 2011 | DIRECTOR APPOINTED MS SARAH MARGARET BREWER | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR JOHN WRIGGLESWORTH | View document |
| 23 May 2011 | DIRECTOR APPOINTED MS LIA LUMINITA BLAJ-WARD | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR EDWARD MARTIN DE CHAZAL | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFREY HUGHES | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEGAN SIAN ETHERINGTON | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MELINDA KAREN WHONG | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILMOUR | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 29 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |