RED BALLOON WEYBRIDGE LIMITED

08106536
47-49 CHARLOTTE ROAD LONDON ENGLAND EC2A 3QT

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 resolution Resolution 2 Buy now
31 Dec 2023 incorporation Memorandum Articles 28 Buy now
27 Dec 2023 mortgage Registration of a charge 97 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Registration of a charge 119 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr Jonathan Paul Edward Temple) 2 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 mortgage Registration of a charge 65 Buy now
31 Mar 2022 officers Termination of appointment of director (Sarah Cosette Vera Mackenzie) 1 Buy now
16 Mar 2022 officers Appointment of director (Simone Carter) 2 Buy now
16 Mar 2022 officers Appointment of director (Mrs Sarah Cosette Vera Mackenzie) 2 Buy now
03 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Sarah Cosette Vera Mackenzie) 1 Buy now
03 Mar 2022 officers Appointment of secretary (Mrs Gemma Pawson) 2 Buy now
01 Mar 2022 accounts Annual Accounts 12 Buy now
01 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2021 mortgage Registration of a charge 14 Buy now
14 Mar 2021 incorporation Memorandum Articles 27 Buy now
14 Mar 2021 resolution Resolution 2 Buy now
02 Mar 2021 officers Appointment of director (Ms Sarah Cosette Vera Mackenzie) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Caroline Anesta Ganjou) 1 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Abigail Melissa Auty) 1 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Gregory Richard Eugene Ganjou) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Philip Sunderland) 2 Buy now
01 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 mortgage Registration of a charge 73 Buy now
26 Jun 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 accounts Annual Accounts 9 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 9 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 officers Change of particulars for director (Mrs Abigail Melissa Auty) 2 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
09 Jun 2016 accounts Annual Accounts 6 Buy now
03 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2015 officers Change of particulars for secretary (Gregory Richard Eugene Ganjou) 1 Buy now
23 Nov 2015 officers Change of particulars for director (Mrs Abigail Melissa Auty) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Caroline Anesta Ganjou) 2 Buy now
16 Jul 2015 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 officers Change of particulars for secretary (Gregory Richard Eugene Ganjou) 1 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 mortgage Registration of a charge 44 Buy now
01 Aug 2014 mortgage Registration of a charge 40 Buy now
29 Jul 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
28 May 2014 officers Appointment of secretary (Gregory Richard Eugene Ganjou) 2 Buy now
13 Feb 2014 resolution Resolution 4 Buy now
13 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Jun 2012 incorporation Incorporation Company 33 Buy now