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LUNABAY LIMITED

Company number 08773817

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2016	AD01	Registered office address changed from C/O C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 January 2016	View PDF Registered office address changed from C/O C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AD01	Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 13 March 2015	View PDF Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 13 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 3	View PDF Incorporation Statement of capital on 2013-11-13 GBP 3 - link opens in a new window - 44 pages (44 pages)

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