Confirmation statement. Statement with updates. |
2023-04-28 |
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Accounts. Accounts type unaudited abridged. |
2023-02-23 |
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Confirmation statement. Statement with no updates. |
2022-04-29 |
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Accounts. Accounts type unaudited abridged. |
2022-01-31 |
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Accounts. Accounts type total exemption full. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Persons with significant control. Psc name: Mr Hugh Francis Richards. Change date: 2020-12-14. |
2020-12-14 |
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Persons with significant control. Psc name: Mrs Sarah Alexandra Buchanan. Change date: 2020-12-14. |
2020-12-14 |
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Persons with significant control. Psc name: Mr James Keasley Buchanan. Change date: 2020-12-14. |
2020-12-14 |
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Officers. Change date: 2020-12-14. Officer name: Mrs Sarah Alexandra Buchanan. |
2020-12-14 |
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Officers. Officer name: Mrs Sarah Alexandra Buchanan. Change date: 2020-12-07. |
2020-12-07 |
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Officers. Officer name: Mr James Keasley Buchanan. Change date: 2020-12-07. |
2020-12-07 |
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Address. Old address: 4 Prince Albert Road London NW1 7SN. New address: Elm House Llancayo Court Usk Monmouthshire NP15 1HY. Change date: 2020-12-07. |
2020-12-07 |
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Persons with significant control. Psc name: Mr Hugh Francis Richards. Change date: 2020-04-27. |
2020-04-29 |
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Persons with significant control. Psc name: Mrs Sarah Alexandra Buchanan. Change date: 2020-04-27. |
2020-04-29 |
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Persons with significant control. Psc name: Mr James Keasley Buchanan. Change date: 2020-04-27. |
2020-04-29 |
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Officers. Change date: 2020-04-27. Officer name: Mrs Sarah Alexandra Buchanan. |
2020-04-29 |
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Officers. Change date: 2020-04-27. Officer name: Mr James Keasley Buchanan. |
2020-04-29 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Accounts. Accounts type total exemption full. |
2020-04-29 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Accounts. Accounts type total exemption full. |
2019-04-30 |
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Confirmation statement. Statement with updates. |
2019-04-26 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Accounts. Accounts type total exemption full. |
2018-03-16 |
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Persons with significant control. Psc name: Sarah Alexandra Buchanan. Notification date: 2016-04-06. |
2017-07-04 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: James Keasley Buchanan. |
2017-07-04 |
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Persons with significant control. Psc name: Hugh Richards. Notification date: 2016-04-06. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Accounts. Accounts type total exemption small. |
2017-03-06 |
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Officers. Officer name: Mr James Keasley Buchanan. Change date: 2016-09-27. |
2017-01-11 |
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Officers. Change date: 2016-09-27. Officer name: Mrs Sarah Alexandra Buchanan. |
2017-01-11 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Accounts. Accounts type total exemption small. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-07-14 |
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Capital. Capital allotment shares. |
2015-03-09 |
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Accounts. Accounts type total exemption small. |
2015-01-23 |
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Address. Old address: 2Nd Floor 85 Frampton Street London NW8 8NQ. Change date: 2014-09-08. New address: 4 Prince Albert Road London NW1 7SN. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Mortgage. Charge number: 085069630001. |
2014-03-26 |
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Officers. Officer name: Mrs Sarah Alexandra Buchanan. Change date: 2014-03-01. |
2014-03-03 |
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Officers. Change date: 2014-03-01. Officer name: Mr James Keasley Buchanan. |
2014-03-03 |
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Resolution. Description: Resolutions. |
2013-07-29 |
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Capital. Capital allotment shares. |
2013-07-29 |
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Capital. Date: 2013-07-15. |
2013-07-29 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-06-26 |
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Officers. Officer name: Travers Smith Limited. |
2013-06-19 |
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Officers. Officer name: Ruth Bracken. |
2013-06-19 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-06-19 |
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Officers. Officer name: Travers Smith Limited. |
2013-06-19 |
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