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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Graham Irvine Born on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Henry Graham Born on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Graham Irvine Born on 15 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Graham Irvine Born as a person with significant control on 18 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2023 |
PSC04 |
Change of details for Mr Graham Irvine Born as a person with significant control on 14 April 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Mr Simon Henry Graham Born on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Simon Henry Graham Born on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Graham Irvine Born on 14 April 2023
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19 Apr 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 19 April 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS United Kingdom to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Irvine Born on 23 June 2022
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27 Jun 2022 |
CH03 |
Secretary's details changed for Mr Simon Henry Graham Born on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Henry Graham Born on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Graham Irvine Born as a person with significant control on 23 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Graham Irvine Born as a person with significant control on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Graham Irvine Born on 3 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Simon Henry Graham Born as a person with significant control on 3 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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