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BALLOONOMINI LTD

Company number 06902593

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
25 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 May 2021 AA Accounts for a dormant company made up to 31 January 2020
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 January 2020
23 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 1
23 Oct 2019 TM01 Termination of appointment of Marcus Giorgio Bonomini as a director on 23 October 2019
23 Oct 2019 PSC07 Cessation of Marcus Giorgio Bonomini as a person with significant control on 23 October 2019
23 Oct 2019 PSC01 Notification of Jordan Marcus Bonomini as a person with significant control on 23 October 2019
23 Oct 2019 AP01 Appointment of Mr Jordan Marcus Bonomini as a director on 23 October 2019
10 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1