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SIMPLY BALANCED SOLUTIONS LTD

Company number 10705460

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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)
08 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 MA Memorandum and Articles of Association
21 Feb 2023 CH01 Director's details changed for Miss Flora Edward on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Miss Eilidh Edward on 21 February 2023
24 Aug 2022 AP01 Appointment of Miss Eilidh Edward as a director on 24 August 2022
24 Aug 2022 AP01 Appointment of Miss Flora Edward as a director on 24 August 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
01 Apr 2022 SH08 Change of share class name or designation
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 3 Meadowlands Rowland's Castle PO9 6BZ England to 18 New Road Clanfield Waterlooville PO8 0NS on 16 March 2018