CT 11306894 LIMITED

Registered office address changed to PO Box 4385, 11306894 - Companies House Default Address, Cardiff, CF14 8LH on 30 June 2026

Address • Form RP05

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 13 Ensign Business Centre Westwood Way Westwood Business Park Coventry West Midlands CV4 8JA on 18 June 2026

Address • Form AD01

Appointment of a liquidator

Insolvency • Form WU04

Order of court to wind up

Insolvency • Form COCOMP

Certificate of change of name

Change of name • Form CERTNM

Appointment of American Asset Holdings Llc as a director on 7 November 2025

Officers • Form AP02

Cessation of Emily Dawn Roberts as a person with significant control on 7 November 2025

Persons with significant control • Form PSC07

Cessation of Andrew Philip Allen Dickens as a person with significant control on 7 November 2025

Persons with significant control • Form PSC07

Notification of American Asset Holdings, Llc as a person with significant control on 7 November 2025

Persons with significant control • Form PSC02

Termination of appointment of Andrew Philip Allen Dickens as a director on 7 November 2025

Officers • Form TM01

Termination of appointment of Emily Dawn Roberts as a director on 7 November 2025

Officers • Form TM01

Registered office address changed from , Cornish Farm Francis Lane, Holt, Wrexham, LL13 9YB, Wales to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 November 2025

Address • Form AD01

Confirmation statement made on 19 November 2025 with no updates

Confirmation statement • Form CS01

Change of details for Mr Andrew Philip Allen Dickens as a person with significant control on 26 August 2025

Persons with significant control • Form PSC04

Micro company accounts made up to 30 April 2024

Accounts • Form AA