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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11 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Anna Katherine Austen as a director
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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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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
TM01 |
Termination of appointment of Jonathon Roderick Alan Bond as a director on 7 May 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Bradley Fried as a director on 1 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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 Mr Craig Christian Armstrong on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathon Roderick Alan Bond 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 Bradley Fried 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 Jun 2020 |
AP01 |
Appointment of Mr Bradley Fried as a director on 1 June 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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13 Jan 2020 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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