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BINARY BALL LIMITED

Company number 09054278

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 Jan 2024 CH01 Director's details changed for Director David Fuster Gonzalez on 28 February 2018
09 Jan 2024 CH03 Secretary's details changed for David Fuster Gonzalez on 28 February 2018
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 May 2022
03 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
30 May 2022 AD01 Registered office address changed from Capital Office City Road London EC1V 2NX England to Capital Office 124 City Road London EC1V 2NX on 30 May 2022
30 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Capital Office City Road London EC1V 2NX on 30 May 2022
02 Jan 2022 AA Micro company accounts made up to 31 May 2021
05 Nov 2021 AD01 Registered office address changed from Flat 33. Ionian Building 45 Narrow Street London E14 8DW United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 5 November 2021
31 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Mar 2021 AA Micro company accounts made up to 31 May 2020
24 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
17 Jan 2020 CH03 Secretary's details changed for David Fuster Gonzalez on 28 February 2018
17 Jan 2020 EH02 Elect to keep the directors' residential address register information on the public register
11 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Pierhead Wharf Flat 39 69 Wapping High Street London E1W 2YF United Kingdom to Flat 33. Ionian Building 45 Narrow Street London E14 8DW on 21 February 2018
24 Jul 2017 AD01 Registered office address changed from 127 Abbotts Drive Wembley Middlesex HA0 3SH to Pierhead Wharf Flat 39 69 Wapping High Street London E1W 2YF on 24 July 2017
16 Jul 2017 AA Micro company accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1