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BORN TO SUCEED LIMITED

Company number 13725666

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 11 February 2024 with updates
18 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 13 February 2023
13 Feb 2023 CS01 11/02/23 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
13 Feb 2023 PSC01 Notification of David Cuthbertson as a person with significant control on 10 February 2023
13 Feb 2023 PSC01 Notification of Justina Lynne Bradley as a person with significant control on 10 February 2023
13 Feb 2023 PSC01 Notification of Laura Lineton as a person with significant control on 10 February 2023
13 Feb 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 43 Coniscliffe Road Darlington DL37EH on 13 February 2023
13 Feb 2023 AP01 Appointment of Mr David Cuthbertson as a director on 10 February 2023
13 Feb 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 February 2023
13 Feb 2023 AP01 Appointment of Mrs Laura Lineton as a director on 10 February 2023
13 Feb 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 10 February 2023
13 Feb 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 10 February 2023
01 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-05
  • GBP 1