Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Miss Andrea Nichola Brown on 4 July 2024
|
|
|
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
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
04 May 2023 |
PSC04 |
Change of details for Miss Andrea Nichola Brown as a person with significant control on 14 April 2023
|
|
|
04 May 2023 |
PSC04 |
Change of details for Mrs Herma Bishop-Brown as a person with significant control on 14 April 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Miss Andrea Nichola Brown on 14 April 2023
|
|
|
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
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mrs Herma Bishop-Brown as a person with significant control on 23 June 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mrs Herma Bishop-Brown as a person with significant control on 23 June 2022
|
|
|
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
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Mrs Herma Bishop-Brown as a person with significant control on 23 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Miss Andrea Nichola Brown on 23 June 2022
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Miss Andrea Nichola Brown as a person with significant control on 23 June 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
27 Nov 2020 |
PSC04 |
Change of details for Miss Andrea Nichola Brown as a person with significant control on 1 October 2020
|
|
|
27 Nov 2020 |
CH04 |
Secretary's details changed
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|