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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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for The Hon Hannah Mary Rothschild on 13 June 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Craig Christian Armstrong as a director on 22 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 July 2021
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22 Jul 2021 |
AP01 |
Appointment of The Hon Hannah Mary Rothschild as a director on 19 July 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 |
Micro company accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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17 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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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 |
PSC04 |
Change of details for The Hon Hannah Mary Rothschild as a person with significant control 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 United Kingdom 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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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from 14 st. James's Place London SW1A 1NP United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 30 January 2019
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05 Oct 2018 |
PSC01 |
Notification of Hannah Mary Rothschild as a person with significant control on 5 October 2018
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