1ST BORN SOLUTIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-03 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-03 with no updates

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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08/06/238 June 2023 Registered office address changed from 222 Bon Marche Centre Ferndale Road Brixton London SW9 8BJ United Kingdom to C/O Nti Accountants Unit 222 Bon Marche Centre 241-251 Ferndale Road London Brixton SW9 8BJ on 2023-06-08

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM FLAT 11 355 ROTHERHITHE STREET LONDON SOUTHWARK SE16 5LJ

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BABASHOLA ADEBOWALE FASINA / 19/12/2018

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/07/1625 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BABASOLA FASINA / 13/06/2014

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL SK7 2DH

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01/07/141 July 2014 TERMINATE SEC APPOINTMENT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BABASOLA FASINA / 03/06/2013

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM FLAT 11 NO 355 ROTHERHITHE STREET SOUTHWARK LONDON SE16 5LJ UNITED KINGDOM

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BABASHOLA ADEBOWALE FASINA / 03/06/2013

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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