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Company number 08769676

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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 Apr 2019	CH01	Director's details changed for Ms Sian Elizabeth Ellingworth - Hutley on 21 August 2018	View PDF Director's details changed for Ms Sian Elizabeth Ellingworth - Hutley on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC04	Change of details for Ms Sian Elizabeth Ellingworth-Hutley as a person with significant control on 30 August 2018	View PDF Change of details for Ms Sian Elizabeth Ellingworth-Hutley as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 March 2019	View PDF Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 March 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CH01	Director's details changed for Ms Sian Elizabeth Ellingworth on 2 July 2016	View PDF Director's details changed for Ms Sian Elizabeth Ellingworth on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
31 May 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
18 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CH01	Director's details changed for Ms Sian Elizabeth Ellingworth on 10 November 2015	View PDF Director's details changed for Ms Sian Elizabeth Ellingworth on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 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 - 6 pages (6 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2 December 2014	View PDF Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	MR01	Registration of charge 087696760001, created on 1 September 2014	View PDF Registration of charge 087696760001, created on 1 September 2014 - link opens in a new window - 23 pages (23 pages)
09 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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