Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mrs Francesca Caplan as a person with significant control on 25 January 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Gregory Bruce Caplan as a person with significant control on 29 December 2017
|
|
|
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
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
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
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 May 2019 |
AP01 |
Appointment of Mrs Franceska Caplan as a director on 28 May 2019
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
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
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
|
|
|
11 Jan 2018 |
PSC01 |
Notification of Francesca Caplan as a person with significant control on 29 December 2017
|
|
|
07 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
06 Aug 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
|
|