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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Anna Katherine Austen as a director on 19 May 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
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10 Jan 2020 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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01 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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