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Company number 06723693

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 110 pages (110 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 067236930007 in full	View PDF Satisfaction of charge 067236930007 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 067236930008 in full	View PDF Satisfaction of charge 067236930008 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 067236930010 in full	View PDF Satisfaction of charge 067236930010 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
25 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 104 pages (104 pages)
25 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MR04	Satisfaction of charge 067236930006 in full	View PDF Satisfaction of charge 067236930006 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MR04	Satisfaction of charge 067236930009 in full	View PDF Satisfaction of charge 067236930009 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	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 - 21 pages (21 pages)
13 Jan 2021	MR01	Registration of charge 067236930010, created on 12 January 2021	View PDF Registration of charge 067236930010, created on 12 January 2021 - link opens in a new window - 10 pages (10 pages)
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR01	Registration of charge 067236930009, created on 28 July 2020	View PDF Registration of charge 067236930009, created on 28 July 2020 - link opens in a new window - 62 pages (62 pages)
07 Jul 2020	MR01	Registration of charge 067236930008, created on 23 June 2020	View PDF Registration of charge 067236930008, created on 23 June 2020 - link opens in a new window - 10 pages (10 pages)
17 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 - 20 pages (20 pages)
31 Dec 2019	AP01	Appointment of Mr David Robert Anderson as a director on 31 December 2019	View PDF Appointment of Mr David Robert Anderson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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