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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
PSC04 |
Change of details for Mr Jeremy Vincent George French as a person with significant control on 5 May 2023
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03 Jul 2024 |
PSC04 |
Change of details for Mr Jeremy Vincent George French as a person with significant control on 6 April 2016
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02 Jul 2024 |
PSC01 |
Notification of Juliet Karoline French as a person with significant control on 6 April 2016
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 18 May 2023
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05 May 2023 |
PSC04 |
Change of details for a person with significant control
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04 May 2023 |
PSC04 |
Change of details for Mr Jeremy Vincent George French as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Stuart Sullivan on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Vincent George French 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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20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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29 Jun 2022 |
CH04 |
Secretary's details changed
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28 Jun 2022 |
AD01 |
Registered office address changed from , 5 London Wall Buildings London, EC2M 5NS, England to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Jeremy Vincent George French on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Jeremy Vincent George French as a person with significant control on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart Sullivan on 23 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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08 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Sulllivan on 10 March 2021
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