|
Confirmation statement. Statement with updates. |
2023-12-07 |
View Report |
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Officers. Change date: 2023-04-14. Officer name: Magna Secretaries Limited. |
2023-05-09 |
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Persons with significant control. Psc name: Mr Simon Henry Graham Born. Change date: 2023-04-14. |
2023-05-04 |
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Officers. Change date: 2023-04-14. Officer name: Mr Simon Henry Graham Born. |
2023-05-04 |
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Address. New address: Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ. Old address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom. Change date: 2023-05-04. |
2023-05-04 |
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Accounts. Accounts type micro entity. |
2023-02-15 |
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Confirmation statement. Statement with updates. |
2022-11-22 |
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|
Accounts. Accounts type micro entity. |
2022-07-31 |
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Officers. Change date: 2022-07-07. Officer name: Magna Secretaries Limited. |
2022-07-08 |
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Persons with significant control. Cessation date: 2020-10-01. Psc name: Lucie Burrow. |
2022-07-07 |
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Address. Change date: 2022-06-29. Old address: 5 London Wall Buildings London EC2M 5NS England. New address: Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER. |
2022-06-29 |
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Officers. Change corporate secretary company. |
2022-06-29 |
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Officers. Change date: 2022-06-23. Officer name: Mr Simon Henry Graham Born. |
2022-06-27 |
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Persons with significant control. Psc name: Mr Simon Henry Graham Born. Change date: 2022-06-23. |
2022-06-27 |
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|
Confirmation statement. Statement with updates. |
2021-11-26 |
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Officers. Change date: 2020-10-01. Officer name: Magna Secretaries Limited. |
2021-07-26 |
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Confirmation statement. Statement with updates. |
2021-01-04 |
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Persons with significant control. Notification date: 2020-10-01. Psc name: Simon Henry Graham Born. |
2021-01-04 |
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Address. Old address: 3 London Wall Buildings London EC2M 5PD. New address: 5 London Wall Buildings London EC2M 5NS. Change date: 2021-01-04. |
2021-01-04 |
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Accounts. Accounts type micro entity. |
2020-11-02 |
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|
Accounts. Accounts type micro entity. |
2020-11-02 |
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Gazette. Gazette filings brought up to date. |
2020-02-29 |
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|
Confirmation statement. Statement with updates. |
2020-02-26 |
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|
Gazette. Gazette notice compulsory. |
2020-02-11 |
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|
Accounts. Accounts type micro entity. |
2019-06-26 |
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|
Confirmation statement. Statement with updates. |
2018-12-10 |
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|
Accounts. Accounts type micro entity. |
2018-08-13 |
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|
Confirmation statement. Statement with updates. |
2017-12-01 |
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|
Accounts. Accounts type micro entity. |
2017-07-31 |
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|
Accounts. Accounts amended with accounts type total exemption small. |
2017-05-17 |
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|
Gazette. Gazette filings brought up to date. |
2017-02-08 |
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|
Gazette. Gazette notice compulsory. |
2017-02-07 |
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|
Confirmation statement. Statement with updates. |
2017-02-02 |
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|
Accounts. Accounts type total exemption small. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Officers. Change date: 2015-09-01. Officer name: Mr Simon Henry Graham Born. |
2015-11-30 |
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Officers. Termination date: 2012-11-01. Officer name: Siddharth Khanna. |
2015-11-30 |
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Accounts. Accounts type total exemption small. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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|
Accounts. Accounts type total exemption small. |
2014-07-28 |
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Annual return. With made up date full list shareholders. |
2013-11-27 |
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Officers. Officer name: Mr Simon Henry Graham Born. Change date: 2013-03-25. |
2013-11-27 |
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Officers. Officer name: Magna Secretaries Limited. Change date: 2013-03-25. |
2013-05-28 |
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Address. Old address: 4 Bloomsbury Place London WC1A 2QA United Kingdom. Change date: 2013-03-25. |
2013-03-25 |
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Annual return. With made up date full list shareholders. |
2012-12-07 |
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Change of name. Description: Company name changed true vision lighting LTD\certificate issued on 21/11/12. |
2012-11-21 |
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Officers. Termination director company. |
2012-11-21 |
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Officers. Officer name: Sanjay Daswani. |
2012-11-21 |
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Accounts. Accounts type dormant. |
2012-11-19 |
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Incorporation. Incorporation company. |
2011-10-20 |
View Report |
