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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2021 |
DS01 |
Application to strike the company off the register
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott 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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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control 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 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong 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 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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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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05 Feb 2018 |
AP01 |
Appointment of Mr Craig Christian Armstrong as a director on 2 February 2018
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21 Jan 2018 |
TM01 |
Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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10 Mar 2017 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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03 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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