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BORAN LTD

Company number 11972646

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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)
24 Jan 2024 AA Micro company accounts made up to 31 May 2023
23 Jan 2024 PSC04 Change of details for Mr Cengiz Bilir as a person with significant control on 23 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 TM01 Termination of appointment of Huseyin Boran as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Mr Cengiz Bilir as a director on 23 January 2024
23 Jan 2024 PSC07 Cessation of Huseyin Boran as a person with significant control on 23 January 2024
23 Jan 2024 PSC01 Notification of Cengiz Bilir as a person with significant control on 23 January 2024
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 May 2021
16 May 2022 CS01 Confirmation statement made on 31 May 2021 with no updates
16 May 2022 AD01 Registered office address changed from 59-60 the Market Square London N9 0TZ England to 1 the Parade Neath SA11 1PU on 16 May 2022
26 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
01 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted