RED BALLOON OCKHAM LIMITED

09884077
47-49 CHARLOTTE ROAD LONDON ENGLAND EC2A 3QT

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
21 Dec 2023 mortgage Registration of a charge 97 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
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Mr Jonathan Paul Edward Temple) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 resolution Resolution 2 Buy now
22 Nov 2022 incorporation Memorandum Articles 20 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
20 Apr 2022 mortgage Registration of a charge 65 Buy now
16 Mar 2022 officers Appointment of director (Simone Carter) 2 Buy now
03 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2022 officers Appointment of secretary (Mrs Gemma Pawson) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Sarah Cosette Vera Mackenzie) 1 Buy now
01 Mar 2022 accounts Annual Accounts 11 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
14 Mar 2021 resolution Resolution 2 Buy now
14 Mar 2021 incorporation Memorandum Articles 20 Buy now
02 Mar 2021 officers Appointment of director (Ms Sarah Cosette Vera Mackenzie) 2 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 Cessation Of A Person With Significant Control 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 (Caroline Anesta Ganjou) 1 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
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 10 Buy now
05 Dec 2019 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 10 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 10 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 8 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2016 officers Change of particulars for director (Mrs Abigail Melissa Auty) 2 Buy now
01 Aug 2016 mortgage Registration of a charge 39 Buy now
28 Jul 2016 mortgage Registration of a charge 42 Buy now
12 May 2016 resolution Resolution 3 Buy now
23 Nov 2015 incorporation Incorporation Company 9 Buy now