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Company number 04688162

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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)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC07	Cessation of Marion Batty as a person with significant control on 10 August 2021	View PDF Cessation of Marion Batty as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	SH06	Cancellation of shares. Statement of capital on 10 August 2021 GBP 23	View PDF Cancellation of shares. Statement of capital on 10 August 2021 GBP 23 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR01	Registration of charge 046881620005, created on 17 June 2021	View PDF Registration of charge 046881620005, created on 17 June 2021 - link opens in a new window - 52 pages (52 pages)
23 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC01	Notification of Marion Batty as a person with significant control on 2 June 2021	View PDF Notification of Marion Batty as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Paul Anthony Batty as a director on 2 June 2021	View PDF Termination of appointment of Paul Anthony Batty as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 046881620002 in full	View PDF Satisfaction of charge 046881620002 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 046881620001 in full	View PDF Satisfaction of charge 046881620001 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 046881620003 in full	View PDF Satisfaction of charge 046881620003 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR01	Registration of charge 046881620004, created on 29 April 2021	View PDF Registration of charge 046881620004, created on 29 April 2021 - link opens in a new window - 56 pages (56 pages)
11 Mar 2021	PSC07	Cessation of Marion Batty as a person with significant control on 18 May 2020	View PDF Cessation of Marion Batty as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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