Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 May 2023 |
PSC04 |
Change of details for Ms Kirstin Mary Mcintosh as a person with significant control on 14 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr. Simon Elcock as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Ms Rebecca Eleanor Peck on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Kirstin Mary Mcintosh on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Simon John Elcock on 14 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Ms Kirstin Mary Mcintosh as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr. Simon Elcock as a person with significant control on 23 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Simon John Elcock on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Kirstin Mary Mcintosh on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Rebecca Eleanor Peck on 23 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
CH01 |
Director's details changed for Ms Rebecca Peck on 1 October 2020
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27 May 2021 |
PSC04 |
Change of details for Mr. Simon Elcock as a person with significant control on 1 October 2020
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27 May 2021 |
PSC04 |
Change of details for Ms Kirstin Mary Mcintosh as a person with significant control on 1 October 2020
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27 May 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Kirstin Mary Mcintosh on 1 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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