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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27 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Jul 2024 |
AD02 |
Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham GL50 1HH England to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
PSC07 |
Cessation of Evelyn De Rothschild as a person with significant control on 23 February 2024
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12 Jul 2024 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 23 February 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Anthony James De Rothschild as a secretary on 23 February 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Ascott Estate Office Wing Leighton Buzzard Bedfordshire, LU7 0PS to Ascott Estate Office Wing Leighton Buzzard Bedfordshire LU7 0PT on 12 July 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Matthew Clarke as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jessica De Rothschild as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Alan Leslie as a director on 22 March 2024
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17 Aug 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Feb 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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12 Aug 2022 |
MR04 |
Satisfaction of charge 011176220003 in full
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 011176220004, created on 26 February 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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22 Jan 2019 |
MR01 |
Registration of charge 011176220003, created on 18 January 2019
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of David Mackenzie Donald Mills as a director on 11 October 2018
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