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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 May 2023 |
PSC04 |
Change of details for Dr Andrew Frank Richardson as a person with significant control on 14 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Tina Ann Kilnan as a person with significant control on 14 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr. Rene Nicholas Harrison as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Dr Andrew Frank Richardson on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Tina Ann Kilnan on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr. Rene Nicholas Harrison 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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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Mar 2023 |
DS01 |
Application to strike the company off the register
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mrs Tina Ann Kilnan as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr. Rene Nicholas Harrison as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Dr Andrew Frank Richardson as a person with significant control on 23 June 2022
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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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27 Jun 2022 |
CH01 |
Director's details changed for Mr. Rene Nicholas Harrison on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Dr Andrew Frank Richardson on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Tina Ann Kilnan on 23 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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