RED BALLOON LEARNER CENTRE CAMBRIDGE
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mr Paul Lewis Morton-Kemp as a director on 2025-06-02 |
| 06/06/256 June 2025 | Appointment of Mrs Davina Harvey as a director on 2025-06-02 |
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-08-31 |
| 09/01/259 January 2025 | Appointment of Miss Jane Green as a director on 2025-01-06 |
| 09/01/259 January 2025 | Termination of appointment of Kathleen Mary Mcguire as a director on 2025-01-09 |
| 27/11/2427 November 2024 | Termination of appointment of Ian Bryan Swain as a director on 2024-11-27 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 03/09/243 September 2024 | Registered office address changed from Herbert House 57 Warkworth Terrace Cambridge CB1 1EE England to 42-44 High Street Milton Cambridgeshire CB24 6DF on 2024-09-03 |
| 20/06/2420 June 2024 | Notification of a person with significant control statement |
| 20/06/2420 June 2024 | Cessation of Red Balloon Learner Centre Group as a person with significant control on 2021-05-11 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/12/238 December 2023 | Termination of appointment of Lesley Ginette Steinitz as a director on 2023-11-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Lynne Annette Harries as a director on 2023-07-18 |
| 26/06/2326 June 2023 | Appointment of Mr Peter Martin Law as a director on 2023-06-05 |
| 26/06/2326 June 2023 | Appointment of Mrs Judith Susannah Mary Haste as a director on 2023-06-09 |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Appointment of Mr Mark Nicholas Patterson as a director on 2023-03-20 |
| 03/02/233 February 2023 | Appointment of Ms Kathleen Mary Mcguire as a director on 2023-01-23 |
| 23/12/2223 December 2022 | Termination of appointment of Lucy Johnstone as a director on 2022-11-28 |
| 23/12/2223 December 2022 | Appointment of Mrs Lesley Ginette Steinitz as a director on 2022-11-29 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Richard Stuart Howitt as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Termination of appointment of Lauren Jane Allin as a director on 2022-09-20 |
| 03/02/223 February 2022 | Second filing for the appointment of Mrs Judith Susannah Mary Haste as a director |
| 02/02/222 February 2022 | Appointment of Mrs Janine Angela Alli-Balogun as a director on 2022-01-24 |
| 02/02/222 February 2022 | Termination of appointment of Ruth Loshak as a director on 2021-12-13 |
| 02/02/222 February 2022 | Appointment of Mr Ian Bryan Swain as a director on 2022-01-19 |
| 02/12/212 December 2021 | Director's details changed for Dr Deborah Miriam Brown on 2021-07-07 |
| 02/12/212 December 2021 | Appointment of Mrs Judith Susannah Mary Haste as a director on 2021-10-06 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 03/08/203 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANYA BROWN |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MRS OLUWASAYO AJOKE BADEJO |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET TOMBA |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKL |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH DIXON |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 29/08/1929 August 2019 | CURREXT FROM 30/08/2019 TO 31/08/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS SARAH ANN DIXON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED DR DEBORAH MIRIAM BROWN |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS ANYA BROWN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY MCARTHY |
| 11/01/1911 January 2019 | PREVSHO FROM 30/09/2018 TO 30/08/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPAIN |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS REBECCA MARIE PORTER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS LUCY JOHNSTONE |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 7A CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CB4 3NP |
| 09/02/189 February 2018 | Registered office address changed from , 7a Chesterton Mill French's Road, Cambridge, CB4 3NP to Herbert House 57 Warkworth Terrace Cambridge CB1 1EE on 2018-02-09 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAILEY |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FRANKL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED RUTH LOSHAK |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED JANET MARY TOMBA |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED LAUREN JANE ALLIN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MARY ELIZABETH MCARTHY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED LYNNE ANNETTE HARRIES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED ELIZABETH CLAIRE SPAIN |
| 23/09/1723 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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