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Company number 11479648

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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)
21 Apr 2025	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2025	AD01	Registered office address changed from PO Box 4385 11479648 - Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2 January 2025	View PDF Registered office address changed from PO Box 4385 11479648 - Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	RP10	Address of person with significant control Mr Leonardo Anderswo Roth changed to 11479648 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024	View PDF Address of person with significant control Mr Leonardo Anderswo Roth changed to 11479648 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP09	Address of officer Mr Leonardo Anderswo Roth changed to 11479648 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024	View PDF Address of officer Mr Leonardo Anderswo Roth changed to 11479648 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP05	Registered office address changed to PO Box 4385, 11479648 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024	View PDF Registered office address changed to PO Box 4385, 11479648 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 8 pages (8 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 8 pages (8 pages) Download iXBRL
06 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC04	Change of details for Mr Leonardo Anderswo Roth as a person with significant control on 5 August 2019 ANNOTATION Part Admin Removed The  PSC's address on the PSC04 was administratively removed from the public register on 27/11/2024 as the material was not properly delivered.	View PDF Change of details for Mr Leonardo Anderswo Roth as a person with significant control on 5 August 2019 ANNOTATION Part Admin Removed The  PSC's address on the PSC04 was administratively removed from the public register on 27/11/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Leonardo Anderswo Roth on 5 August 2019	View PDF Director's details changed for Mr Leonardo Anderswo Roth on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 28 Westdale Road Liverpool L15 4HS United Kingdom to 281 Lower Breck Road Liverpool L6 0AE on 6 August 2019 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 26/11/2024 as the material was not properly delivered.	View PDF Registered office address changed from 28 Westdale Road Liverpool L15 4HS United Kingdom to 281 Lower Breck Road Liverpool L6 0AE on 6 August 2019 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 26/11/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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