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BALLOON ONE LTD.

Company number 04804725

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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)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 24/11/2023
20 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,008
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2016 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 1000 Great West Road Brentford Middlesex TW8 9DW on 4 August 2016
28 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,006
28 Jun 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 28 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,006