- Company Overview for GO BALANCE LTD (09072046)
- Filing history for GO BALANCE LTD (09072046)
- People for GO BALANCE LTD (09072046)
- More for GO BALANCE LTD (09072046)
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) |
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20 Jul 2018 | AD01 | Registered office address changed from 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to International House Queens Road Brighton BN1 3XE on 20 July 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
23 Feb 2018 | TM01 | Termination of appointment of Alexander James Griffin as a director on 23 February 2018 | |
22 Nov 2017 | AP01 | Appointment of Mr Alexander James Griffin as a director on 22 November 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 29 December 2016 | |
31 Mar 2017 | TM01 | Termination of appointment of Joe Christopher Beal as a director on 31 March 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
23 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 29 December 2016 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Joseph Christopher Beal on 13 December 2016 | |
30 Sep 2016 | AD01 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR England to 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 30 September 2016 | |
08 Sep 2016 | AD01 | Registered office address changed from The Old Printworks Suite 29, 1 Commercial Road Eastbourne East Sussex BN21 3XQ to Level 18 40 Bank Street Canary Wharf London E14 5NR on 8 September 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr Ciaran Sheamus Kelly on 1 October 2015 | |
24 May 2016 | AP01 | Appointment of Mr Joseph Christopher Beal as a director on 10 May 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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24 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
26 Oct 2015 | SH02 | Sub-division of shares on 22 September 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of John Russell Murphy as a director on 7 September 2015 | |
22 Jun 2015 | AP01 | Appointment of Mr Ciaran Sheamus Kelly as a director on 15 June 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Joanne Baldock as a director on 15 June 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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17 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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02 Oct 2014 | AP01 | Appointment of Mrs Joanne Baldock as a director on 2 October 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of a director | |
02 Oct 2014 | TM01 | Termination of appointment of Ciaran Sheamus Kelly as a director on 30 September 2014 | |
05 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-05
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