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GO BALANCE LTD

Company number 09072046

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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)
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
  • GBP 3
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
  • GBP 3
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
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
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted