Founded in 2003, Balloon One Ltd have registered office in Brentford, Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Powell, Craig, Pribyl, Ondrej at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Craig | 19 June 2003 | - | 1 |
| PRIBYL, Ondrej | 19 June 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 12 April 2020 | |
| AA - Annual Accounts | 07 June 2019 | |
| SH01 - Return of Allotment of shares | 07 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 12 April 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AD01 - Change of registered office address | 04 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 16 March 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| SH01 - Return of Allotment of shares | 16 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
| 123 - Notice of increase in nominal capital | 16 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 24 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 225 - Change of Accounting Reference Date | 26 August 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 09 February 2004 | |
| CERTNM - Change of name certificate | 27 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| NEWINC - New incorporation documents | 19 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2004 | Fully Satisfied |
N/A |
