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)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 17 August 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
TM02 |
Termination of appointment of S.J.P. Secretaries Limited as a secretary on 1 September 2021
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Jacob Ferdinand Rothschild Tomassini as a person with significant control on 1 September 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Jacob Ferdinand Rothschild Tomassini on 1 September 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 7 September 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Jacob Ferdinand Rothschild Tomassini on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Mr Jacob Ferdinand Rothschild Tomassini as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Mr Edoardo Philip James Rothschild Tomassini as a person with significant control on 16 September 2020
|
|
|
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
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
|
|