- Company Overview for BORN GROUP LTD (13019107)
- Filing history for BORN GROUP LTD (13019107)
- People for BORN GROUP LTD (13019107)
- Charges for BORN GROUP LTD (13019107)
- Registers for BORN GROUP LTD (13019107)
- More for BORN GROUP LTD (13019107)
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) |
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28 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
28 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
28 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
28 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
23 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with no updates | |
16 Dec 2024 | MR01 | Registration of charge 130191070003, created on 13 December 2024 | |
16 Dec 2024 | MR01 | Registration of charge 130191070004, created on 13 December 2024 | |
22 Nov 2024 | MR04 | Satisfaction of charge 130191070001 in full | |
22 Nov 2024 | MR04 | Satisfaction of charge 130191070002 in full | |
23 Apr 2024 | MR01 | Registration of charge 130191070002, created on 22 April 2024 | |
13 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
13 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
20 Dec 2023 | AD03 | Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS | |
20 Dec 2023 | AD02 | Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS | |
19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
09 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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25 Jan 2023 | MA | Memorandum and Articles of Association | |
25 Jan 2023 | RESOLUTIONS |
Resolutions
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17 Jan 2023 | MR01 | Registration of charge 130191070001, created on 16 January 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
23 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
22 Nov 2022 | PSC02 | Notification of Croud Inc Ltd as a person with significant control on 11 November 2022 | |
22 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 November 2022 |