- Company Overview for BORRN (U.K.) LTD (11114468)
- Filing history for BORRN (U.K.) LTD (11114468)
- People for BORRN (U.K.) LTD (11114468)
- More for BORRN (U.K.) LTD (11114468)
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 December 2023 | |
09 Apr 2024 | TM01 | Termination of appointment of Andrew Philip Moore as a director on 2 April 2024 | |
22 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
19 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
14 Apr 2023 | TM01 | Termination of appointment of Hon Wai Raymond Liu as a director on 13 April 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Andrew Philip Moore as a director on 13 April 2023 | |
23 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
01 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
28 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
28 Dec 2021 | AD01 | Registered office address changed from Room 645, Sixth Floor, Two Kingdom Street, London W2 6BD England to Room 645, Sixth Floor, 2 Kingdom Street London W2 6BD on 28 December 2021 | |
30 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
31 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
28 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
08 May 2020 | TM01 | Termination of appointment of Andrew Philip Moore as a director on 1 May 2020 | |
20 Mar 2020 | AA01 | Previous accounting period extended from 30 December 2019 to 31 December 2019 | |
23 Jan 2020 | AD01 | Registered office address changed from 61F No 2 Kingdom Street London W2 6BD United Kingdom to Room 645, Sixth Floor, Two Kingdom Street, London W2 6BD on 23 January 2020 | |
28 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
06 Dec 2019 | AA | Micro company accounts made up to 30 December 2018 | |
12 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
25 Apr 2019 | AP01 | Appointment of Mr Andrew Philip Moore as a director on 25 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr Hon Wai Raymond Liu as a director on 25 April 2019 | |
28 Jan 2019 | AD01 | Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to 61F No 2 Kingdom Street London W2 6BD on 28 January 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
08 Oct 2018 | AD01 | Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 8 October 2018 | |
08 Oct 2018 | AD01 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 8 October 2018 |