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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29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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04 May 2023 |
PSC04 |
Change of details for Ms. Julie Wendy Millar as a person with significant control on 14 April 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Susan Millar on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Ms. Julie Wendy Millar on 14 April 2023
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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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05 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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28 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 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms. Julie Wendy Millar on 23 June 2022
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27 Jun 2022 |
CH03 |
Secretary's details changed for Susan Millar on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Ms. Julie Wendy Millar as a person with significant control on 23 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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14 Jun 2021 |
CH03 |
Secretary's details changed for Susan Millar on 1 October 2020
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14 Jun 2021 |
PSC04 |
Change of details for Ms. Julie Wendy Millar as a person with significant control on 1 October 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Ms. Julie Wendy Millar on 1 October 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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13 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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