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Company number 10614469

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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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC04	Change of details for Mr Jason Mark Cole as a person with significant control on 1 February 2022	View PDF Change of details for Mr Jason Mark Cole as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Jason Mark Cole on 1 February 2022	View PDF Director's details changed for Mr Jason Mark Cole on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 14 February 2022	View PDF Registered office address changed from Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 14 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CH01	Director's details changed for Mr Jason Mark Cole on 24 February 2021	View PDF Director's details changed for Mr Jason Mark Cole on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 24 February 2021	View PDF Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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