|
Accounts. Accounts type small. |
2023-08-17 |
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|
Confirmation statement. Statement with no updates. |
2023-08-03 |
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|
Accounts. Change account reference date company previous extended. |
2023-02-27 |
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|
Confirmation statement. Statement with no updates. |
2022-08-18 |
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|
Mortgage. Charge number: 011176220003. |
2022-08-12 |
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|
Accounts. Accounts type full. |
2021-12-30 |
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|
Confirmation statement. Statement with no updates. |
2021-07-13 |
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|
Mortgage. Charge creation date: 2021-02-26. Charge number: 011176220004. |
2021-03-02 |
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|
Accounts. Accounts type small. |
2021-01-08 |
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|
Confirmation statement. Statement with no updates. |
2020-07-20 |
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|
Accounts. Accounts type small. |
2020-01-06 |
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|
Confirmation statement. Statement with no updates. |
2019-07-26 |
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|
Mortgage. Charge creation date: 2019-01-18. Charge number: 011176220003. |
2019-01-22 |
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|
Accounts. Accounts type small. |
2019-01-09 |
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|
Officers. Officer name: David Mackenzie Donald Mills. Termination date: 2018-10-11. |
2018-11-13 |
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|
Officers. Termination date: 2018-10-11. Officer name: Paul David Hunston. |
2018-11-13 |
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|
Officers. Termination date: 2018-10-11. Officer name: Lynn Forester De Rothschild. |
2018-11-13 |
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|
Officers. Appointment date: 2018-09-20. Officer name: Mr David Mackenzie Donald Mills. |
2018-10-05 |
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|
Officers. Termination date: 2018-09-24. Officer name: Graham James Hearne. |
2018-10-05 |
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|
Officers. Termination date: 2018-09-24. Officer name: Evelyn De Rothschild. |
2018-10-05 |
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|
Officers. Officer name: Lady Lynn Forester De Rothschild. Appointment date: 2018-09-20. |
2018-10-05 |
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|
Mortgage. Charge creation date: 2018-08-15. Charge number: 011176220002. |
2018-08-16 |
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|
Confirmation statement. Statement with updates. |
2018-07-17 |
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|
Persons with significant control. Psc name: Paul David Hunston. Notification date: 2017-12-19. |
2018-07-17 |
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|
Persons with significant control. Psc name: Anthony Leonard Chapman. Cessation date: 2017-12-19. |
2018-07-17 |
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|
Accounts. Accounts type small. |
2017-12-08 |
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|
Confirmation statement. Statement with updates. |
2017-08-29 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 14/07/2016. |
2017-08-14 |
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|
Persons with significant control. Psc name: Anthony Leonard Chapman. Notification date: 2016-04-06. |
2017-07-25 |
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|
Officers. Officer name: Mr Anthony James De Rothschild. Change date: 2017-07-25. |
2017-07-25 |
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|
Officers. Change date: 2017-07-25. Officer name: Mr Anthony James De Rothschild. |
2017-07-25 |
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|
Persons with significant control. Psc name: Sir Evelyn De Rothschild. Change date: 2017-07-21. |
2017-07-24 |
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|
Persons with significant control. Psc name: Graham James Hearne. Notification date: 2016-04-06. |
2017-07-21 |
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|
Address. New address: Third Floor 95 the Promenade Cheltenham GL50 1HH. |
2017-02-03 |
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|
Address. New address: Third Floor 95 the Promenade Cheltenham GL50 1HH. |
2017-02-03 |
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|
Officers. Officer name: Jessica De Rothschild. Change date: 2017-01-01. |
2017-02-03 |
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|
Officers. Change date: 2017-01-01. Officer name: Sir Graham James Hearne. |
2017-02-02 |
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|
Officers. Change date: 2017-01-01. Officer name: Mr Anthony James De Rothschild. |
2017-02-02 |
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|
Accounts. Accounts type small. |
2016-11-24 |
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|
Confirmation statement. Statement with updates. |
2016-07-31 |
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|
Officers. Appointment date: 2016-06-28. Officer name: Jessica De Rothschild. |
2016-06-28 |
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|
Accounts. Accounts type small. |
2015-12-24 |
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|
Annual return. With made up date full list shareholders. |
2015-09-07 |
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|
Officers. Appointment date: 2015-05-15. Officer name: Mr Paul David Hunston. |
2015-06-03 |
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|
Accounts. Accounts type small. |
2014-09-12 |
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|
Annual return. With made up date full list shareholders. |
2014-07-21 |
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|
Officers. Officer name: Michael Pilgrim. |
2014-02-26 |
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|
Annual return. With made up date full list shareholders. |
2013-07-23 |
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|
Accounts. Accounts type small. |
2013-07-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-08 |
View Report |
