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Company number 08835581

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Oct 2019	PSC04	Change of details for Mr Edward George Chamberlain as a person with significant control on 29 October 2019	View PDF Change of details for Mr Edward George Chamberlain as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Edward George Chamberlain on 29 October 2019	View PDF Director's details changed for Mr Edward George Chamberlain on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	MR01	Registration of charge 088355810001, created on 11 June 2018	View PDF Registration of charge 088355810001, created on 11 June 2018 - link opens in a new window - 28 pages (28 pages)
30 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
12 Oct 2017	AD01	Registered office address changed from 1st Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Finsbury House 23 Finsbury Circus London EC2M 7EA on 12 October 2017	View PDF Registered office address changed from 1st Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Finsbury House 23 Finsbury Circus London EC2M 7EA on 12 October 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	AD01	Registered office address changed from 317 Horn Lane Acton London W3 0BU to 1st Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 16 February 2017	View PDF Registered office address changed from 317 Horn Lane Acton London W3 0BU to 1st Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 16 February 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	CH01	Director's details changed for Miss Lucy Elizabeth Chamberlain on 1 January 2016	View PDF Director's details changed for Miss Lucy Elizabeth Chamberlain on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Edward George Chamberlain on 1 January 2016	View PDF Director's details changed for Mr Edward George Chamberlain on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH03	Secretary's details changed for Lucy Chamberlain on 1 January 2016	View PDF Secretary's details changed for Lucy Chamberlain on 1 January 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AD01	Registered office address changed from 43 Corsehill Street London SW16 6NE United Kingdom to 317 Horn Lane Acton London W3 0BU on 10 November 2014	View PDF Registered office address changed from 43 Corsehill Street London SW16 6NE United Kingdom to 317 Horn Lane Acton London W3 0BU on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 100	View PDF Incorporation Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 22 pages (22 pages)

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