- Company Overview for THE LONDON BALLOON SHOP LIMITED (09233073)
- Filing history for THE LONDON BALLOON SHOP LIMITED (09233073)
- People for THE LONDON BALLOON SHOP LIMITED (09233073)
- More for THE LONDON BALLOON SHOP LIMITED (09233073)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | PSC07 | Cessation of Mario Panayiotou as a person with significant control on 19 June 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Toni Panayiotou as a director on 13 April 2024 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Nov 2020 | AD01 | Registered office address changed from , Southpoint House 321 Chase Road, London, N14 6JT to Solar House 282 Chase Road London N14 6HA on 14 November 2020 | |
| 14 Nov 2020 | AP01 | Appointment of Mr Toni Panayiotou as a director on 1 October 2020 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 12 Nov 2018 | PSC04 | Change of details for Mr Mario Panayiotou as a person with significant control on 12 November 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 27 Sep 2016 | TM01 | Termination of appointment of Mario Panayiotou as a director on 23 September 2016 | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 28 Aug 2015 | AP01 | Appointment of Mr Mario Panayiotou as a director on 21 January 2015 |