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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15 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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31 Mar 2023 |
PSC01 |
Notification of Anthony James De Rothschild as a person with significant control on 22 November 2022
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31 Mar 2023 |
PSC07 |
Cessation of Quadrangle Nominees Limited as a person with significant control on 22 November 2022
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31 Mar 2023 |
PSC01 |
Notification of Peter Hugh Charles Stanley as a person with significant control on 22 November 2022
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31 Mar 2023 |
PSC01 |
Notification of David Mayer De Rothschild as a person with significant control on 22 November 2022
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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04 Jan 2023 |
AP01 |
Appointment of The Honourable Peter Hugh Charles Stanley as a director on 4 January 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Evelyn De Rothschild as a director on 8 November 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/3/2022.
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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03 May 2016 |
AA01 |
Previous accounting period extended from 31 December 2015 to 31 March 2016
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01 Mar 2016 |
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
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