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Company number 11475366

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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)
03 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2024	AD01	Registered office address changed from Unit 19 Masons Place Business Park Derby DE21 6AG England to 486 Nottingham Road Derby DE21 6PF on 3 May 2024	View PDF Registered office address changed from Unit 19 Masons Place Business Park Derby DE21 6AG England to 486 Nottingham Road Derby DE21 6PF on 3 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AD01	Registered office address changed from Markeaton House 3 Slater Avenue Derby DE1 1GT United Kingdom to Unit 19 Masons Place Business Park Derby DE21 6AG on 15 November 2023	View PDF Registered office address changed from Markeaton House 3 Slater Avenue Derby DE1 1GT United Kingdom to Unit 19 Masons Place Business Park Derby DE21 6AG on 15 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	TM01	Termination of appointment of Katie Loomes as a director on 26 May 2021	View PDF Termination of appointment of Katie Loomes as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Miss Katie Loomes as a director on 19 May 2020	View PDF Appointment of Miss Katie Loomes as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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