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 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Jul 2024 |
PSC07 |
Cessation of Simon Henry Graham Born as a person with significant control on 1 January 2024
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04 Jul 2024 |
PSC01 |
Notification of Yuk Ching Natalie Wai as a person with significant control on 1 January 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Simon Henry Graham Born as a director on 1 January 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Yuk Ching Natalie Wai as a director on 1 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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09 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Simon Henry Graham Born as a person with significant control 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 |
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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12 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Liam Antony Robb as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Simon Henry Graham Born as a director on 30 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Simon Henry Graham Born as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Liam Antony Robb as a person with significant control on 30 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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29 Jun 2022 |
CH04 |
Secretary's details changed
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Liam Antony Robb on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Liam Antony Robb as a person with significant control on 23 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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