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Company number 00730666

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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)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	View PDF Second filing of Confirmation Statement dated 31 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CH01	Director's details changed for Miss Vanessa Jane Parkin on 10 January 2024	View PDF Director's details changed for Miss Vanessa Jane Parkin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mr Graham David Parkin on 10 January 2024	View PDF Director's details changed for Mr Graham David Parkin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Graham David Parkin as a person with significant control on 10 January 2024	View PDF Change of details for Mr Graham David Parkin as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	PSC04	Change of details for Mr Graham David Parkin as a person with significant control on 1 January 2021	View PDF Change of details for Mr Graham David Parkin as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 11 Valliant Road Weybridge Surrey KT13 9EP on 23 October 2020	View PDF Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 11 Valliant Road Weybridge Surrey KT13 9EP on 23 October 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Miss Vanessa Jane Parkin as a director on 19 May 2020	View PDF Appointment of Miss Vanessa Jane Parkin as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Nicholas Graham Parkin as a director on 19 May 2020	View PDF Appointment of Mr Nicholas Graham Parkin as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM02	Termination of appointment of Jeremy William Parkin as a secretary on 18 July 2018	View PDF Termination of appointment of Jeremy William Parkin as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	CH01	Director's details changed for Mr Graham David Parkin on 6 April 2016	View PDF Director's details changed for Mr Graham David Parkin on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH03	Secretary's details changed for Mr Jeremy William Parkin on 6 April 2016	View PDF Secretary's details changed for Mr Jeremy William Parkin on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.	View PDF Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024. - link opens in a new window - 6 pages (6 pages)
16 Jul 2016	MR01	Registration of charge 007306660004, created on 13 July 2016	View PDF Registration of charge 007306660004, created on 13 July 2016 - link opens in a new window - 18 pages (18 pages)
16 Jul 2016	MR01	Registration of charge 007306660005, created on 13 July 2016	View PDF Registration of charge 007306660005, created on 13 July 2016 - link opens in a new window - 18 pages (18 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA to One Bell Lane Lewes East Sussex BN7 1JU on 1 June 2015	View PDF Registered office address changed from 37 Frederick Place Brighton BN1 4EA to One Bell Lane Lewes East Sussex BN7 1JU on 1 June 2015 - link opens in a new window - 1 page (1 page)

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