Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2021 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 November 2020
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Dr Manfred Muller on 12 September 2019
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Sep 2018 |
PSC02 |
Notification of Identiv Inc. as a person with significant control on 28 November 2017
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25 Sep 2018 |
PSC07 |
Cessation of Scm Microsystems Group Limited as a person with significant control on 28 November 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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28 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Jun 2017 |
MR04 |
Satisfaction of charge 2 in full
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