| CH01 |
On September 28, 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On October 13, 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 13, 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 27, 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 21, 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 28, 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 13, 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, November 2021
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On November 4, 2019 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 4, 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 4, 2019 new director was appointed.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom to 59-60 Russell Square London WC1B 4HP on February 1, 2019
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 27, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 27, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 27, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on December 27, 2018
filed on: 27th, December 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On December 27, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 27, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On December 2, 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 2, 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 2, 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On February 13, 2014 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 7, 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 2, 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: November 1, 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 2, 2012
filed on: 8th, March 2013
| annual return
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 19th, October 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 2, 2011
filed on: 28th, March 2012
| annual return
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 2, 2010
filed on: 15th, March 2011
| annual return
|
Free Download
(16 pages)
|
| AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 12th, November 2010
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on February 4, 2010. Old Address: 46 Bedford Square London WC1B 3DP
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 2, 2009, no shareholders list
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, November 2009
| resolution
|
Free Download
(29 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, June 2009
| incorporation
|
Free Download
(26 pages)
|
| CERTNM |
Company name changed datum buchanan LIMITEDcertificate issued on 15/06/09
filed on: 9th, June 2009
| change of name
|
Free Download
(6 pages)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On May 27, 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On May 27, 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(18 pages)
|