Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Michael Buchan as a person with significant control on 14 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from PO Box 4385 07215118 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 11 December 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Irene Isabella Buchan on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Buchan on 30 August 2023
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04 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07215118 - Companies House Default Address, Cardiff, CF14 8LH on 4 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mrs Irene Isabella Buchan on 27 February 2019
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22 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Ryan Mitchell Buchan as a director on 12 October 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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05 Sep 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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15 Aug 2017 |
TM01 |
Termination of appointment of Maxwell James Buchan as a director on 10 July 2017
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04 Aug 2017 |
AD01 |
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 4 August 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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