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Company number 00468526

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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)
22 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
12 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Geoffrey Pearson as a director on 1 October 2022	View PDF Termination of appointment of Geoffrey Pearson as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP03	Appointment of Mr Richard Irons as a secretary on 1 October 2022	View PDF Appointment of Mr Richard Irons as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Geoffrey Pearson as a secretary on 1 October 2022	View PDF Termination of appointment of Geoffrey Pearson as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Richard Irons as a director on 4 July 2022	View PDF Appointment of Mr Richard Irons as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Geoffrey Pearson as a director on 1 January 2021	View PDF Appointment of Mr Geoffrey Pearson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
10 Dec 2020	MR01	Registration of charge 004685260005, created on 9 December 2020	View PDF Registration of charge 004685260005, created on 9 December 2020 - link opens in a new window - 64 pages (64 pages)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
25 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 24 pages (24 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 24 pages (24 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AP01	Appointment of Mr Myles Halley as a director on 6 January 2017	View PDF Appointment of Mr Myles Halley as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AP01	Appointment of Mr Guy Stuart Higgins as a director on 6 January 2017	View PDF Appointment of Mr Guy Stuart Higgins as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
07 Nov 2016	MR01	Registration of charge 004685260004, created on 31 October 2016	View PDF Registration of charge 004685260004, created on 31 October 2016 - link opens in a new window - 63 pages (63 pages)

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