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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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs. Michelle Louise Born as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs. Michelle Louise Born 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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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mrs. Michelle Louise Born as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mrs. Michelle Louise Born as a person with significant control on 23 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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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 Mrs. Michelle Louise Born on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mrs. Michelle Louise Born as a person with significant control on 23 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jul 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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06 Apr 2021 |
PSC07 |
Cessation of Andrew Charles Albert Born as a person with significant control on 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Andrew Charles Albert Born as a director on 31 December 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs. Michelle Louise Born as a person with significant control on 1 October 2020
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