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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Garth Anthony Clark as a director on 9 January 2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
AP01 |
Appointment of Mrs Anna Katherine Austen as a director on 27 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Garth Anthony Clark on 1 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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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 |
TM01 |
Termination of appointment of Craig Christian Armstrong as a director on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Caroline Victoria Agard Winnicott as a director on 19 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 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 Mr Garth Anthony Clark 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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26 Feb 2020 |
CH01 |
Director's details changed for Mr Garth Anthony Clark on 26 February 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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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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