BALRE TECHNOLOGIES LTD
Company number 09113540 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 27 May 2025 | Termination of appointment of Naoki Kamimaeda as a director on 2025-05-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Dec 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW England to Unit 6 102 Camley Street London N1C 4PF on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Hans Peter Hagen as a director on 2021-11-26 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 6 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 23 Apr 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 24 Jan 2020 | ADOPT ARTICLES 27/12/2019 | View document |
| 23 Jan 2020 | 13/01/20 STATEMENT OF CAPITAL EUR 213.182256 | View document |
| 10 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL EUR 173.2808 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 02/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | DIRECTOR APPOINTED PROF. DR. H.C. ROLAND BERGER | View document |
| 14 Nov 2019 | 26/09/2019 | View document |
| 14 Nov 2019 | 26/09/19 STATEMENT OF CAPITAL EUR 169.6968 | View document |
| 14 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MICHEL MARIE RAOUL GERARD PERETIE | View document |
| 1 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL EUR 164.99078 | View document |
| 20 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | PREVSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 13 Aug 2019 | SUB-DIVISION 23/07/19 | View document |
| 22 Jul 2019 | COMPANY NAME CHANGED ZUKUNFT ALLIANCE LTD CERTIFICATE ISSUED ON 22/07/19 | View document |
| 20 Jul 2019 | REGISTERED OFFICE CHANGED ON 20/07/2019 FROM FLAT 7, EPIRUS MANSIONS EPIRUS ROAD LONDON SW6 7UJ ENGLAND | View document |
| 20 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL GAUER / 19/07/2019 | View document |
| 15 Jul 2019 | RESOLUTION TO REDENOMINATE SHARES 28/06/2019 | View document |
| 15 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL EUR 112 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR LUCIAN RAUTU / 18/08/2018 | View document |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 18 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHEL GAUER / 18/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM FLAT 53B HEATHCROFT HAMPSTEAD WAY LONDON NW11 7HJ ENGLAND | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN RAUTU / 01/06/2016 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FLAT 7, EPIRUS MANSIONS EPIRUS ROAD LONDON SW6 7UJ | View document |
| 2 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |