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Company number 09860629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	PSC04	Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017	View PDF Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mrs Francesca Caplan as a person with significant control on 25 January 2024	View PDF Change of details for Mrs Francesca Caplan as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017	View PDF Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 16 Cedarville Gardens London SW16 3DA England to 218 Strand London WC2R 1AT on 24 January 2024	View PDF Registered office address changed from 16 Cedarville Gardens London SW16 3DA England to 218 Strand London WC2R 1AT on 24 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2021	AD01	Registered office address changed from 258B High Street Dorking RH4 1QT England to 16 Cedarville Gardens London SW16 3DA on 31 March 2021	View PDF Registered office address changed from 258B High Street Dorking RH4 1QT England to 16 Cedarville Gardens London SW16 3DA on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	AP01	Appointment of Mrs Franceska Caplan as a director on 28 May 2019	View PDF Appointment of Mrs Franceska Caplan as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	AD01	Registered office address changed from C/O Cole Price and Co 260 High Street Dorking Surrey RH4 1QT United Kingdom to 258B High Street Dorking RH4 1QT on 23 July 2018	View PDF Registered office address changed from C/O Cole Price and Co 260 High Street Dorking Surrey RH4 1QT United Kingdom to 258B High Street Dorking RH4 1QT on 23 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	PSC01	Notification of Francesca Caplan as a person with significant control on 29 December 2017	View PDF Notification of Francesca Caplan as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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