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Company number 13019153

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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)
17 Jan 2025	AD01	Registered office address changed from 17 Prime Park Way Derby DE1 3QB England to 142 Derby Road Borrowash Derby DE72 3HB on 17 January 2025	View PDF Registered office address changed from 17 Prime Park Way Derby DE1 3QB England to 142 Derby Road Borrowash Derby DE72 3HB on 17 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	MR01	Registration of charge 130191530002, created on 7 January 2025	View PDF Registration of charge 130191530002, created on 7 January 2025 - link opens in a new window - 56 pages (56 pages)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MR01	Registration of charge 130191530001, created on 14 June 2023	View PDF Registration of charge 130191530001, created on 14 June 2023 - link opens in a new window - 7 pages (7 pages)
06 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	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)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Miss Christie Leigh Morgan as a director on 13 October 2021	View PDF Appointment of Miss Christie Leigh Morgan as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Michael Clifton Morgan as a director on 8 October 2021	View PDF Appointment of Mr Michael Clifton Morgan as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Michael Clifton Morgan as a director on 18 June 2021	View PDF Termination of appointment of Michael Clifton Morgan as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Christie Leigh Morgan as a director on 18 June 2021	View PDF Termination of appointment of Christie Leigh Morgan as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC01	Notification of Michael Clifton Morgan as a person with significant control on 16 November 2020	View PDF Notification of Michael Clifton Morgan as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	View PDF Withdrawal of a person with significant control statement on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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