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Company number 09469491

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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)
25 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	PSC07	Cessation of Philip Lawrence as a person with significant control on 28 February 2019	View PDF Cessation of Philip Lawrence as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019	View PDF Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2018	PSC01	Notification of Oliver Edward Gwinnell as a person with significant control on 17 March 2018	View PDF Notification of Oliver Edward Gwinnell as a person with significant control on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 14 February 2018	View PDF Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip Lawrence as a director on 27 March 2017	View PDF Termination of appointment of Philip Lawrence as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP01	Appointment of Mr Oliver Gwinnell as a director on 27 March 2017	View PDF Appointment of Mr Oliver Gwinnell as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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