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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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for The Lady Jennifer Dorothy Rochfort Farmer on 16 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 5 April 2024
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09 Feb 2024 |
AA |
Accounts for a small company made up to 5 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for The Lady Jenny Dorothy Rochefort Farmer as a person with significant control on 18 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Jenny Dorothy Rochefort Farmer as a person with significant control on 11 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Douglas James Olsen as a person with significant control on 11 April 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 7 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a small company made up to 5 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for The Lady Jennifer Dorothy Rochfort Farmer on 17 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Antonia Rose Rochfort Richards on 17 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Douglas James Olsen on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Lord Michael Stahel Farmer as a person with significant control on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Lord Michael Stahel Farmer on 17 January 2020
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17 Jan 2020 |
CH03 |
Secretary's details changed for Lord Michael Farmer on 17 January 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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05 Jan 2019 |
AA |
Accounts for a small company made up to 5 April 2018
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04 Sep 2018 |
AP01 |
Appointment of Mrs Antonia Rose Rochfort Richards as a director on 2 September 2018
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