Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AP01 |
Appointment of Ms Sarah Jane Butler-Sloss as a director on 19 September 2024
|
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mrs Emily Magda Freeman-Attwood on 26 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 26 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Miss Ivy Antarctica Melangell Freeman-Attwood on 26 April 2023
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
06 Jan 2022 |
PSC01 |
Notification of Ivy Antarctica Freeman-Attwood as a person with significant control on 30 November 2021
|
|
|
06 Jan 2022 |
PSC01 |
Notification of Edoardo Philip James Tomassini as a person with significant control on 30 November 2021
|
|
|
06 Jan 2022 |
PSC01 |
Notification of Emily Magda Freeman-Attwood as a person with significant control on 30 November 2021
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 30 November 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Nathaniel Charles Jacob Lord Rothschild Om as a director on 30 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Miss Ivy Antarctica Melangell Freeman-Attwood as a director on 30 November 2021
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of John Davan Sainsbury of Preston Candover as a person with significant control on 13 October 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of John Davan Lord Sainsbury of Preston Candover Kg as a director on 13 October 2020
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for The Honourable Nathaniel Charles Jacob Lord Rothschild Om on 16 September 2020
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mrs Emily Magda Freeman-Attwood on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 16 September 2020
|
|