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Company number 03724249

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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 May 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	PSC07	Cessation of Frank Dulson Lafford as a person with significant control on 3 December 2023	View PDF Cessation of Frank Dulson Lafford as a person with significant control on 3 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC04	Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 3 December 2023	View PDF Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC01	Notification of Susan Lorraine Lafford Howieson as a person with significant control on 3 December 2023	View PDF Notification of Susan Lorraine Lafford Howieson as a person with significant control on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Frank Dulson Lafford as a director on 3 December 2023	View PDF Termination of appointment of Frank Dulson Lafford as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	CH03	Secretary's details changed for Mrs Rebecca Lafford-Walker on 31 March 2021	View PDF Secretary's details changed for Mrs Rebecca Lafford-Walker on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Simon Lafford Walker as a director on 21 April 2021	View PDF Termination of appointment of Simon Lafford Walker as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Simon Lafford Walker as a director on 30 March 2020	View PDF Appointment of Mr Simon Lafford Walker as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2018	CH03	Secretary's details changed for Mrs Rebecca Lafford-Walker on 19 December 2018	View PDF Secretary's details changed for Mrs Rebecca Lafford-Walker on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC04	Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 20 April 2016	View PDF Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	PSC04	Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 20 April 2016	View PDF Change of details for Mrs Rebecca Sarah Lafford-Walker as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mrs Rebecca Sarah Lafford-Walker as a director on 2 March 2018	View PDF Appointment of Mrs Rebecca Sarah Lafford-Walker as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

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