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BALANCE YOUR WORLD LTD

Company number 11203059

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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 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Nov 2023 TM01 Termination of appointment of Ruta Conteh as a director on 5 April 2023
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
01 Dec 2021 AA Micro company accounts made up to 28 February 2021
19 Oct 2021 AP01 Appointment of Ms Ruta Conteh as a director on 1 October 2021
19 Oct 2021 AD01 Registered office address changed from 86a North Street Sudbury CO10 1RF England to 413 Mallards Road Barking IG11 0UR on 19 October 2021
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
14 Nov 2020 PSC01 Notification of Eimutis Satuckas as a person with significant control on 14 November 2020
14 Nov 2020 AP01 Appointment of Mr Eimutis Satuckas as a director on 14 November 2020
14 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
14 Nov 2020 AD01 Registered office address changed from 413 413 Robert Lewis House 36 Mallards Road Barking IG11 0UR England to 86a North Street Sudbury CO10 1RF on 14 November 2020
14 Nov 2020 TM01 Termination of appointment of Ruta Conteh as a director on 14 November 2020
14 Nov 2020 PSC07 Cessation of Ruta Conteh as a person with significant control on 14 November 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
09 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from 10 William Ash Close William Ash Close Dagenham Essex RM9 4AZ United Kingdom to 413 413 Robert Lewis House 36 Mallards Road Barking IG11 0UR on 24 February 2020
18 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted