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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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Miss Sarah Jane Goodwin on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Miss Sarah Jane Goodwin as a person with significant control on 1 August 2024
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01 Aug 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 1 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2023 |
PSC04 |
Change of details for Miss Sarah Jane Goodwin as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Miss Sarah Jane Goodwin 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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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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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 Miss Sarah Jane Goodwin on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Miss Sarah Jane Goodwin as a person with significant control on 23 June 2022
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10 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Miss Sarah Jane Goodwin on 1 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Miss Sarah Jane Goodwin as a person with significant control on 1 October 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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08 Jul 2020 |
MR04 |
Satisfaction of charge 097166920001 in full
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08 Jul 2020 |
MR04 |
Satisfaction of charge 097166920003 in full
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