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BORCIANI LONDON LTD

Company number 12402989

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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)
13 Sep 2025 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 September 2025
17 Jun 2025 AA Micro company accounts made up to 31 January 2025
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
11 Apr 2024 AA Micro company accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
23 Aug 2023 PSC04 Change of details for Miss Natasha Melissa Antoinette Borciani as a person with significant control on 22 August 2023
22 Aug 2023 PSC04 Change of details for Miss Natasha Melissa Antoinette Borciani as a person with significant control on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Miss Natasha Melissa Antoinette Borciani on 22 August 2023
22 Aug 2023 AD01 Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 August 2023
05 Aug 2023 AA Micro company accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
05 Jan 2023 PSC04 Change of details for Miss Natasha Melissa Antoinette Borciani as a person with significant control on 4 January 2023
04 Jan 2023 PSC04 Change of details for Miss Natasha Melissa Antoinette Borciani as a person with significant control on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Miss Natasha Melissa Antoinette Borciani on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Miss Natasha Melissa Antoinette Borciani on 4 January 2023
18 Nov 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 18 November 2022
12 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
21 Jul 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1