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Company number 13630943

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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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CH01	Director's details changed for Mr Andrew Keith Sinclair on 9 February 2024	View PDF Director's details changed for Mr Andrew Keith Sinclair on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Adam James Sinnott as a person with significant control on 3 August 2023	View PDF Notification of Adam James Sinnott as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	PSC04	Change of details for Mr Andrew Keith Sinclair as a person with significant control on 22 June 2023	View PDF Change of details for Mr Andrew Keith Sinclair as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC01	Notification of Lisa Jane Sinclair as a person with significant control on 22 June 2023	View PDF Notification of Lisa Jane Sinclair as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 510	View PDF Statement of capital on 17 February 2023 GBP 510 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 08/02/23	View PDF Solvency Statement dated 08/02/23 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH06	Cancellation of shares. Statement of capital on 8 February 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 February 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH06	Cancellation of shares. Statement of capital on 8 February 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 February 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC07	Cessation of Adam James Sinnott as a person with significant control on 20 December 2022	View PDF Cessation of Adam James Sinnott as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AD01	Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF United Kingdom to 6-8 Manvers Road Swallownest Sheffield S26 4UD on 27 October 2022	View PDF Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF United Kingdom to 6-8 Manvers Road Swallownest Sheffield S26 4UD on 27 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC01	Notification of Adam James Sinnott as a person with significant control on 13 September 2022	View PDF Notification of Adam James Sinnott as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 37,000	View PDF Statement of capital on 3 December 2021 GBP 37,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CAP-SS	Solvency Statement dated 17/11/21	View PDF Solvency Statement dated 17/11/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 GBP 50,000	View PDF Incorporation Statement of capital on 2021-09-20 GBP 50,000 - link opens in a new window - 29 pages (29 pages)

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