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Company number 05859979

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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)
02 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2024	PSC07	Cessation of Ian Parkin as a person with significant control on 11 January 2024	View PDF Cessation of Ian Parkin as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Iep Holdings Limited as a person with significant control on 11 January 2024	View PDF Notification of Iep Holdings Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC04	Change of details for Ian Parkin as a person with significant control on 4 August 2023	View PDF Change of details for Ian Parkin as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Ian Parkin on 4 August 2023	View PDF Director's details changed for Ian Parkin on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC04	Change of details for Ian Parkin as a person with significant control on 29 July 2022	View PDF Change of details for Ian Parkin as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Ian Parkin on 29 July 2022	View PDF Director's details changed for Ian Parkin on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 123 Priestsic Road Sutton-in-Ashfield NG17 4EA on 24 March 2021	View PDF Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 123 Priestsic Road Sutton-in-Ashfield NG17 4EA on 24 March 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
03 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC07	Cessation of Ian Parkin as a person with significant control on 6 April 2016	View PDF Cessation of Ian Parkin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	PSC01	Notification of Ian Parkin as a person with significant control on 6 April 2016	View PDF Notification of Ian Parkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)

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