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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09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 5 Avalon Road London SW6 2EX United Kingdom to The Coach House Little Somerford Chippenham SN15 5BH on 24 June 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 Mar 2018 |
PSC07 |
Cessation of Rothschild Trust Guernsey Limited as a person with significant control on 27 November 2017
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19 Mar 2018 |
PSC07 |
Cessation of First Court Limited as a person with significant control on 28 November 2017
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22 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/12/2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 22/02/2018.
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13 Dec 2017 |
PSC01 |
Notification of David Courtenay Gladstone Gyle-Thompson as a person with significant control on 6 April 2016
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31 Aug 2017 |
TM02 |
Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 August 2017
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23 Aug 2017 |
AD01 |
Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on 23 August 2017
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24 Feb 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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