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Company number 00983688

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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)
29 May 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 May 2020	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 20 Furnival Street London EC4A 1JQ on 11 May 2020	View PDF Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 20 Furnival Street London EC4A 1JQ on 11 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)
10 Jan 2018	CH01	Director's details changed for Vanessa Jane Cook on 9 January 2018	View PDF Director's details changed for Vanessa Jane Cook on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 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)
09 Jan 2018	PSC04	Change of details for Mr Graham David Parkin as a person with significant control on 9 January 2018	View PDF Change of details for Mr Graham David Parkin as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Nicholas Graham Parkin on 6 April 2016	View PDF Director's details changed for Nicholas Graham Parkin on 6 April 2016 - link opens in a new window - 2 pages (2 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	CH01	Director's details changed for Vanessa Jane Cook on 6 April 2016	View PDF Director's details changed for Vanessa Jane Cook 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	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
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 5,224	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,224 - link opens in a new window - 6 pages (6 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)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 5,224	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 5,224 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	CH01	Director's details changed for Vanessa Jane Cook on 1 December 2014	View PDF Director's details changed for Vanessa Jane Cook on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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