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RED BALLOON WEYBRIDGE LIMITED

Company number 08106536

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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)
18 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
31 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 14/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 MA Memorandum and Articles of Association
27 Dec 2023 MR01 Registration of charge 081065360009, created on 16 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
18 Dec 2023 MR04 Satisfaction of charge 081065360007 in full
18 Dec 2023 MR01 Registration of charge 081065360008, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 081065360005 in full
15 Dec 2023 MR04 Satisfaction of charge 081065360006 in full
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 11 April 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Apr 2022 MR01 Registration of charge 081065360007, created on 14 April 2022
31 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
16 Mar 2022 AP01 Appointment of Simone Carter as a director on 16 March 2022
16 Mar 2022 AP01 Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 3 March 2022
03 Mar 2022 AA01 Previous accounting period shortened from 26 February 2022 to 31 December 2021
03 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
03 Mar 2022 AP03 Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 26 February 2021
01 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 26 February 2021
01 Dec 2021 CS01 Confirmation statement made on 14 June 2021 with updates
06 Aug 2021 MR01 Registration of charge 081065360006, created on 6 August 2021
14 Mar 2021 MA Memorandum and Articles of Association