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Company number 09500739

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	PSC02	Notification of Vision Group (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Vision Group (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Earl Robinson as a person with significant control on 6 April 2016	View PDF Cessation of Earl Robinson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Philip Roy Bond as a person with significant control on 6 April 2016	View PDF Cessation of Philip Roy Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Allen Bond as a person with significant control on 6 April 2016	View PDF Cessation of Allen Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 May 2015	MR01	Registration of charge 095007390001, created on 29 April 2015	View PDF Registration of charge 095007390001, created on 29 April 2015 - link opens in a new window - 23 pages (23 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Caxton House Watermark Way Foxholes Business Park Hertford Hertfordshire SG12 7TZ England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 26 March 2015	View PDF Registered office address changed from Caxton House Watermark Way Foxholes Business Park Hertford Hertfordshire SG12 7TZ England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 26 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-20 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-20 GBP 10,000 - link opens in a new window - 9 pages (9 pages)

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