(CS01) Confirmation statement with updates Thu, 3rd Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Fri, 14th Apr 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 14th Apr 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on Thu, 4th May 2023 to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 3rd Aug 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 5 London Wall Buildings London EC2M 5NS England on Wed, 29th Jun 2022 to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 23rd Jun 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 23rd Jun 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 3rd Aug 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 3 London Wall Buildings London EC2M 5PD England on Tue, 3rd Nov 2020 to 5 London Wall Buildings London EC2M 5NS
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 1st Oct 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, July 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, July 2020
| mortgage
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 1st Jun 2020
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Jun 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2019
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 1st Jan 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 097166920003, created on Tue, 18th Sep 2018
filed on: 20th, September 2018
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Aug 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 27th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on Sun, 1st Oct 2017: 600.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 31st Dec 2017: 1000.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 1st Sep 2017: 575.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Oct 2017: 900.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097166920002, created on Mon, 16th Jul 2018
filed on: 17th, July 2018
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 097166920001, created on Thu, 12th Jul 2018
filed on: 13th, July 2018
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wed, 23rd Nov 2016
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 10th Nov 2016
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Nov 2016 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 3rd Aug 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, November 2016
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 3rd Aug 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Thu, 10th Nov 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th Nov 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2016
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, August 2015
| incorporation
|
Free Download
(37 pages)
|