View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 15 pages (15 pages)
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 130 pages (130 pages)
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Director's details changed for Mr Philip Leslie Peters on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mr Howard Myles Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 19 pages (19 pages)
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
Statement of capital on 2016-06-28
- GBP 1
View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
As an expert in corporate filings and financial reporting, I can confidently decipher the information provided in the document excerpts related to the company's results and filings at Companies House. Let me break down the concepts used in the article:
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Date (document was filed at Companies House):
- This refers to the date when a particular document related to the company was submitted to Companies House for official record-keeping. It is crucial for tracking the timeline of the company's regulatory filings.
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Type:
- The "Type" field indicates the nature or purpose of the document filed. It helps categorize the different types of filings a company makes, providing insight into the content and purpose of each submission.
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Description (of the document filed at Companies House):
- This section briefly describes the content or purpose of the document submitted to Companies House. It serves as a summary to understand the key focus of the filing.
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View / Download (PDF file, link opens in new window):
- This provides a link to view or download the actual document filed with Companies House. The documents are typically in PDF format and contain detailed information about the company's financial status, agreements, statements, and more.
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Confirmation Statement (CS01):
- A confirmation statement is a document that companies in the UK must submit annually to confirm the accuracy of the information held on the public register. The absence of updates in the confirmation statement made on June 20, 2023, indicates that there were no changes to report at that time.
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Audit Exemption (AA):
- The AA filings pertain to audit-related matters. For example, "Audit exemption subsidiary accounts" and "Consolidated accounts of parent company for subsidiary company period ending 02/07/22" suggest details about the company's financial accounts and audit exemptions.
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Agreement to Exemption from Audit (AGREEMENT2):
- This refers to an agreement outlining the exemption from the audit of accounts for a specific period. It signifies that the company might be exempt from undergoing a full audit for that particular timeframe.
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Audit Exemption Statement of Guarantee (GUARANTEE2):
- These statements guarantee the audit exemption for the accounts and are provided by the parent company. It outlines the commitment to fulfilling the financial obligations and responsibilities in lieu of a full audit.
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Director's Details Changed (CH01):
- These filings indicate changes in the details of company directors. For instance, "Director's details changed for Mr Philip Leslie Peters on 31 March 2022" implies a change in the particulars of a director.
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Full Accounts (AA):
- Full accounts contain comprehensive financial information about the company, including balance sheets, income statements, and cash flow statements. They offer a detailed overview of the company's financial performance for a specific period.
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Confirmation Statement (CS01) with Updates:
- Unlike the confirmation statement with no updates, a confirmation statement with updates indicates changes or additional information provided during the annual confirmation filing.
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Termination of Appointment (TM01):
- This filing records the termination of an individual's appointment as a director, as seen in the entry "Termination of appointment of Michael Seal as a director on 7 June 2019."
These concepts collectively provide a detailed picture of the company's financial and operational activities, compliance with regulations, and changes in its leadership structure over time.