CS01 |
Confirmation statement with updates 15th November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 14th April 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 14th April 2023
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th May 2023. New Address: Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ. Previous address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 14th April 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 7th July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th June 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th June 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th June 2022. New Address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: 5 London Wall Buildings London EC2M 5NS England
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 23rd June 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 3rd August 2021 director's details were changed
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 1st August 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st October 2020
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th October 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 4th January 2021. New Address: 5 London Wall Buildings London EC2M 5NS. Previous address: 3 London Wall Buildings London EC2M 5PD
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd July 2019
filed on: 3rd, July 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th October 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2014
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
7th October 2014 - the day director's appointment was terminated
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th October 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2014
| incorporation
|
Free Download
(8 pages)
|