THE BOURNE ENTITY LIMITED

Company number 09935233

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2021	DS01	Application to strike the company off the register	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
11 Jan 2021	CH04	Secretary's details changed for Thomas St John Limited on 14 December 2020	(1 page)
07 Jan 2021	PSC04	Change of details for Mr James Elliot Bourne as a person with significant control on 14 December 2020	(2 pages)
06 Jan 2021	AD01	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021	(1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
11 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
11 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
06 Dec 2016	CH01	Director's details changed for Mr James Elliot Bourne on 2 December 2016	(2 pages)
26 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Timothy Smyth as a director on 1 March 2016	(1 page)
13 Apr 2016	AP04	Appointment of Thomas St John Limited as a secretary on 1 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of James Elliot Bourne as a director on 1 March 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Timothy Smyth on 1 March 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016	(1 page)