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Company number 05160087

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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)
12 May 2026	AA	Audit exemption subsidiary accounts made up to 31 August 2025	View PDF Audit exemption subsidiary accounts made up to 31 August 2025 - link opens in a new window - 19 pages (19 pages)
12 May 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/25 - link opens in a new window - 54 pages (54 pages)
12 May 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/25 - link opens in a new window - 3 pages (3 pages)
12 May 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/25 - link opens in a new window - 1 page (1 page)
25 Jul 2025	TM01	Termination of appointment of Stephen James Christie as a director on 16 July 2025	View PDF Termination of appointment of Stephen James Christie as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025	CS01	Confirmation statement made on 20 July 2025 with no updates	View PDF Confirmation statement made on 20 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025	AA	Audit exemption subsidiary accounts made up to 31 August 2024	View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 19 pages (19 pages)
15 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 60 pages (60 pages)
15 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
15 May 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
05 Mar 2025	AP01	Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025	View PDF Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 60 pages (60 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR01	Registration of charge 051600870005, created on 8 February 2024	View PDF Registration of charge 051600870005, created on 8 February 2024 - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	MR04	Satisfaction of charge 051600870004 in full	View PDF Satisfaction of charge 051600870004 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023	View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023	View PDF Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA01	Current accounting period extended from 27 August 2023 to 31 August 2023	View PDF Current accounting period extended from 27 August 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
23 Dec 2022	AP03	Appointment of Alison Bennett as a secretary on 22 December 2022	View PDF Appointment of Alison Bennett as a secretary on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Ryan David Edwards as a director on 22 December 2022	View PDF Appointment of Mr Ryan David Edwards as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)

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