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Company number 09932836

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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)
25 Apr 2023	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)
07 Feb 2023	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)
30 Jan 2023	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 - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AD01	Registered office address changed from 1 1 Saddlers Close Sleaford NG34 0DD United Kingdom to 1 Saddlers Close Osbournby Sleaford NG34 0DD on 30 December 2020	View PDF Registered office address changed from 1 1 Saddlers Close Sleaford NG34 0DD United Kingdom to 1 Saddlers Close Osbournby Sleaford NG34 0DD on 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CH01	Director's details changed for Mr James Andrew England on 16 October 2019	View PDF Director's details changed for Mr James Andrew England on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC04	Change of details for Mr James Andrew England as a person with significant control on 16 October 2019	View PDF Change of details for Mr James Andrew England as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Claire Louise Ashton as a director on 1 March 2020	View PDF Termination of appointment of Claire Louise Ashton as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from Huntingdon Business Center Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF United Kingdom to 1 1 Saddlers Close Sleaford NG34 0DD on 11 March 2020	View PDF Registered office address changed from Huntingdon Business Center Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF United Kingdom to 1 1 Saddlers Close Sleaford NG34 0DD on 11 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from 23 King St Suite 68 Cambridge Cambridgeshire CB1 1AH United Kingdom to Huntingdon Business Center Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF on 13 September 2017	View PDF Registered office address changed from 23 King St Suite 68 Cambridge Cambridgeshire CB1 1AH United Kingdom to Huntingdon Business Center Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EF on 13 September 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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