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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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr Jeremy Mark Edward Rothschild as a person with significant control on 10 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Jeremy Mark Edward Rothschild on 19 December 2022
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03 Jan 2023 |
CS01 |
10/11/22 Statement of Capital gbp 601
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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15 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Nov 2022 |
TM01 |
Termination of appointment of Christopher Adam John Rothschild as a director on 31 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Simon Andrew Julian Rothschild as a director on 6 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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23 Oct 2017 |
PSC04 |
Change of details for Mr Jeremy Mark Edward Rothschild as a person with significant control on 6 April 2016
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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