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BOURNE OFFICE SPACE GROUP LIMITED

Company number 11487789

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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)
22 Oct 2024 PSC04 Change of details for Mr Andrew Michael Bourne as a person with significant control on 1 April 2024
22 Oct 2024 CH01 Director's details changed for Mr Andrew Michael Bourne on 1 April 2024
22 Oct 2024 CH01 Director's details changed for Mr Richard Jarrett on 1 March 2020
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Sebastian John Breden Taylor as a director on 19 May 2022
08 Mar 2022 AA Micro company accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
28 Apr 2020 CH01 Director's details changed for Mr Daniel James Breden Taylor on 1 April 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
16 Apr 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5.2 of the company's articles is disapplied in connection with the consideration of directors entering the loan agreements 12/10/2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
08 Sep 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 2.1458