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HEALTH & BALANCE LTD

Company number 11184530

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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)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
20 Apr 2023 PSC04 Change of details for Karol Bandurski as a person with significant control on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Karol Bandurski on 20 April 2023
02 Dec 2022 TM01 Termination of appointment of Jędrzej Sołtys as a director on 2 December 2022
19 Oct 2022 AA Micro company accounts made up to 28 February 2022
10 May 2022 TM01 Termination of appointment of Izabela Beata Kochanowska as a director on 31 March 2022
11 Apr 2022 CERTNM Company name changed jjk trade solutions LTD\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-06
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Apr 2021 PSC04 Change of details for Karol Bandurski as a person with significant control on 20 March 2021
02 Mar 2021 AP01 Appointment of Izabela Beata Kochanowska as a director on 6 April 2020
15 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
02 Mar 2020 CH01 Director's details changed for Mr Jędrzej Sołtys on 2 March 2020
02 Mar 2020 PSC04 Change of details for Mr Jędrzej Sołtys as a person with significant control on 2 March 2020
05 Dec 2019 PSC01 Notification of Jędrzej Sołtys as a person with significant control on 5 December 2019
05 Dec 2019 AP01 Appointment of Mr Jędrzej Sołtys as a director on 5 December 2019
08 Nov 2019 PSC07 Cessation of Jedrzej Soltys as a person with significant control on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Jedrzej Soltys as a director on 1 November 2019
15 Oct 2019 AA Micro company accounts made up to 28 February 2019
10 Oct 2019 CH01 Director's details changed for Jedrzej Soltys on 8 October 2019