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PERFECT BALANCE CLINIC LIMITED

Company number 06925401

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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)
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Wellington House, St Albans High Street London Colney St. Albans AL2 1HA on 11 October 2018
13 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Sara Randall on 6 May 2014
21 Jul 2014 CH01 Director's details changed for Stephen Makinde on 6 May 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
01 Jul 2013 AD02 Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom
28 Jun 2013 CH01 Director's details changed for Sara Randall on 4 June 2013
28 Jun 2013 CH01 Director's details changed for Stephen Makinde on 4 June 2013
08 Mar 2013 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 8 March 2013
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 CERTNM Company name changed perfect balance osteopathy LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2