Accounts. Accounts type total exemption full. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Officers. Officer name: Strathdon Managment Limited. Change date: 2022-11-01. |
2023-05-16 |
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Officers. Change date: 2023-05-16. Officer name: John Christian Sterry Woodhouse. |
2023-05-16 |
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Accounts. Accounts type total exemption full. |
2022-10-10 |
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Confirmation statement. Statement with updates. |
2022-08-11 |
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Accounts. Accounts type total exemption full. |
2021-11-02 |
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Confirmation statement. Statement with updates. |
2021-06-28 |
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Officers. Officer name: Mr John Robert Cusins. Appointment date: 2021-01-02. |
2021-02-16 |
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Officers. Termination date: 2021-01-02. Officer name: John Simon Bertie Smith. |
2021-02-16 |
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Accounts. Accounts type total exemption full. |
2020-11-26 |
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Capital. Capital allotment shares. |
2020-11-06 |
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Confirmation statement. Statement with updates. |
2020-06-30 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-06-13 |
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Persons with significant control. Notification date: 2019-05-13. Psc name: Strathdon Holdings Limited. |
2019-06-13 |
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Persons with significant control. Withdrawal date: 2019-06-13. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-11-23 |
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Confirmation statement. Statement with updates. |
2018-10-24 |
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Capital. Capital allotment shares. |
2018-05-08 |
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Address. Old address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom. Change date: 2018-05-03. New address: 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH. |
2018-05-03 |
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Confirmation statement. Statement with updates. |
2018-05-03 |
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Officers. Termination date: 2018-03-31. Officer name: Panos Andreas Loizou. |
2018-04-24 |
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Officers. Termination date: 2018-03-31. Officer name: John Robert Cusins. |
2018-04-24 |
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Officers. Appointment date: 2018-03-31. Officer name: Strathdon Managment Limited. |
2018-04-24 |
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Address. Change date: 2018-03-07. New address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Old address: 10-14 Accommodation Road London NW11 8EP England. |
2018-03-07 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Capital. Capital cancellation shares. |
2017-10-06 |
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Capital. Capital return purchase own shares. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Accounts. Accounts type total exemption small. |
2016-12-22 |
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Capital. Capital allotment shares. |
2016-09-12 |
View Report |
Capital. Capital cancellation shares. |
2016-07-27 |
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Capital. Capital return purchase own shares. |
2016-07-27 |
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Capital. Capital cancellation shares. |
2016-05-20 |
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Capital. Capital cancellation shares. |
2016-05-20 |
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Capital. Capital return purchase own shares. |
2016-05-20 |
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Capital. Capital return purchase own shares. |
2016-05-20 |
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Address. Change date: 2016-05-18. Old address: 4th Floor One Portland Place London W1B 1PN. New address: 10-14 Accommodation Road London NW11 8EP. |
2016-05-18 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Officers. Officer name: Mr Panos Andreas Loizou. Change date: 2016-04-16. |
2016-05-13 |
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Resolution. Description: Resolutions. |
2016-02-11 |
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Accounts. Accounts type small. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-04-30 |
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Accounts. Accounts type group. |
2015-01-14 |
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Annual return. With made up date full list shareholders. |
2014-04-25 |
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Officers. Officer name: Simon Hunt. |
2014-03-04 |
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Accounts. Accounts type group. |
2013-12-24 |
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Mortgage. Charge number: 2. |
2013-12-14 |
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