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BOURNE ARCHITECTS LTD

Company number 12727395

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Company Results (links open in a new window)
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 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from Unit D6 Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to 6a Godson Street London N1 6GZ on 14 June 2022	View PDF Registered office address changed from Unit D6 Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to 6a Godson Street London N1 6GZ on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of Asena Koksal as a person with significant control on 4 January 2022	View PDF Notification of Asena Koksal as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Bora Berker as a person with significant control on 4 January 2022	View PDF Cessation of Bora Berker as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Ms Asena Koksal as a director on 4 January 2022	View PDF Appointment of Ms Asena Koksal as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Bora Berker as a director on 4 January 2022	View PDF Termination of appointment of Bora Berker as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AP01	Appointment of Ms Ana Sofia Laudes Caryalho as a director on 14 June 2021	View PDF Appointment of Ms Ana Sofia Laudes Caryalho as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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