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Company number 04681925

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC07	Cessation of Judith Ann Lamdin as a person with significant control on 29 February 2024	View PDF Cessation of Judith Ann Lamdin as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC04	Change of details for Mr Richard Stuart Lamdin as a person with significant control on 5 February 2024	View PDF Change of details for Mr Richard Stuart Lamdin as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC01	Notification of Judith Ann Lamdin as a person with significant control on 5 February 2024	View PDF Notification of Judith Ann Lamdin as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2024	AP01	Appointment of Mrs Judith Ann Lamdin as a director on 31 December 2023	View PDF Appointment of Mrs Judith Ann Lamdin as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Maureen Hazel Lamdin as a director on 31 December 2023	View PDF Termination of appointment of Maureen Hazel Lamdin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM02	Termination of appointment of Maureen Hazel Lamdin as a secretary on 31 December 2023	View PDF Termination of appointment of Maureen Hazel Lamdin as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2022	CH01	Director's details changed for Mr Richard Stuart Lamdin on 13 December 2021	View PDF Director's details changed for Mr Richard Stuart Lamdin on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Richard Stuart Lamdin as a person with significant control on 13 December 2021	View PDF Change of details for Mr Richard Stuart Lamdin as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2018	CH01	Director's details changed for Mr Richard Stuart Lamdin on 28 February 2018	View PDF Director's details changed for Mr Richard Stuart Lamdin on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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