LOAD BALANCER 36 LTD

Company number 07381975

Date	Type	Description	View / Download
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
14 Apr 2024	CERTNM	Company name changed brimondo brand integrity 15 LTD\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	(3 pages)
11 Apr 2024	CH01	Director's details changed for Mr Goce Bocevski on 2 April 2024	(2 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
13 Jun 2023	TM01	Termination of appointment of Frei Eric Leufven Larsson as a director on 12 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Mr Goce Bocevski as a director on 12 June 2023	(2 pages)
12 Jun 2023	AD01	Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Jul 2022	AD01	Registered office address changed from PO Box 4385 07381975: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on 22 July 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
04 Apr 2022	RP05	Registered office address changed to PO Box 4385, 07381975: Companies House Default Address, Cardiff, CF14 8LH on 4 April 2022	(1 page)
16 Dec 2021	PSC05	Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021	(2 pages)
13 Dec 2021	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021	(1 page)
22 Nov 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 22 November 2021	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 Aug 2019	AP01	Appointment of Mr Frei Eric Leufven Larsson as a director on 8 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Martin Leandersson as a director on 8 August 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	(3 pages)