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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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Emily Magda Freeman-Attwood on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Miss Ivy Antarctica Melangell Freeman-Attwood on 26 April 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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06 Jan 2022 |
PSC01 |
Notification of Ivy Antarctica Freeman-Attwood as a person with significant control on 30 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Edoardo Philip James Tomassini as a person with significant control on 30 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Emily Magda Freeman-Attwood as a person with significant control on 30 November 2021
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06 Jan 2022 |
PSC07 |
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Nathaniel Charles Jacob Lord Rothschild Om as a director on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Miss Ivy Antarctica Melangell Freeman-Attwood as a director on 30 November 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
PSC07 |
Cessation of John Davan Sainsbury of Preston Candover as a person with significant control on 13 October 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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16 Oct 2020 |
TM01 |
Termination of appointment of John Davan Lord Sainsbury of Preston Candover Kg as a director on 13 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CH01 |
Director's details changed for The Honourable Nathaniel Charles Jacob Lord Rothschild Om on 16 September 2020
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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 Emily Magda Freeman-Attwood on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Edoardo Philip James Rothschild Tomassini 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 United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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