| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 17/01/2014 |
| 2022-01-07 |
delete address UNIT B107 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2022-01-07 |
insert address UNIT B107 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON UNITED KINGDOM E8 2EB |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
UNIT B107 LIGHTHOUSE STUDIOS
89A SHACKLEWELL LANE
LONDON
E8 2EB
ENGLAND |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELLIS HAWARD / 22/12/2021 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KYLE BUCHANAN / 22/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS KYLE BUCHANAN / 22/12/2021 |
| 2021-09-07 |
delete address 96 TEESDALE STREET LONDON ENGLAND E2 6PU |
| 2021-09-07 |
insert address UNIT B107 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
delete address 96 Teesdale Street
London E2 6PU |
| 2021-08-18 |
insert address Unit B107
Lighthouse Studios
89a Shacklewell Lane
London E8 2EB |
| 2021-08-18 |
update primary_contact 96 Teesdale Street
London E2 6PU => Unit B107
Lighthouse Studios
89a Shacklewell Lane
London E8 2EB |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
96 TEESDALE STREET
LONDON
E2 6PU
ENGLAND |
| 2021-07-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
insert casestudy_pages_linkeddomain list-manage.com |
| 2021-04-19 |
insert index_pages_linkeddomain list-manage.com |
| 2021-04-19 |
insert projects_pages_linkeddomain list-manage.com |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address 52 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EH |
| 2020-06-07 |
insert address 96 TEESDALE STREET LONDON ENGLAND E2 6PU |
| 2020-06-07 |
update reg_address_care_of LIMEGREEN ACCOUNTANCY => null |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
C/O LIMEGREEN ACCOUNTANCY
52 TOTTENHAM COURT ROAD
LONDON
W1T 2EH
ENGLAND |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-15 |
delete address 50 Clarence Square
Cheltenham GL50 4JR |
| 2019-11-15 |
delete phone 01242 541 200 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELLIS HAWARD / 31/01/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KYLE BUCHANAN / 31/01/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KYLE BUCHANAN / 31/01/2018 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS KYLE BUCHANAN / 31/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-14 |
delete source_ip 188.40.89.18 |
| 2017-05-14 |
insert source_ip 139.59.181.81 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN |
| 2016-10-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 45 PARK ROAD GLOUCESTER GL1 1LP |
| 2016-10-07 |
insert address 52 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EH |
| 2016-10-07 |
update reg_address_care_of null => LIMEGREEN ACCOUNTANCY |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
delete address 29 Bentley Road
London N1 4BY |
| 2016-09-30 |
insert address 96 Teesdale Street
London E2 6PU |
| 2016-09-30 |
update primary_contact 29 Bentley Road
London N1 4BY => 96 Teesdale Street
London E2 6PU |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
45 PARK ROAD
GLOUCESTER
GL1 1LP |
| 2016-02-20 |
update description |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MELLIS HAWARD |
| 2016-01-21 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-07 |
insert company_previous_name BUCHANAN PARTNERSHIP LTD |
| 2015-10-07 |
update name BUCHANAN PARTNERSHIP LTD => ARCHIO LTD |
| 2015-09-24 |
update statutory_documents COMPANY NAME CHANGED BUCHANAN PARTNERSHIP LTD
CERTIFICATE ISSUED ON 24/09/15 |
| 2015-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-29 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-17 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 45 PARK ROAD GLOUCESTER UNITED KINGDOM GL1 1LP |
| 2014-05-07 |
insert address 45 PARK ROAD GLOUCESTER GL1 1LP |
| 2014-05-07 |
insert sic_code 71111 - Architectural activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-17 |
| 2014-05-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-04-16 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET BRAITHWAITE BROWN / 25/02/2013 |
| 2013-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |