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Company number 13191892

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2024	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ England to 124 City Road London EC1V 2NX on 7 October 2024	View PDF Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ England to 124 City Road London EC1V 2NX on 7 October 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2022 GBP 660	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2022 GBP 660 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 680	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 680 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 620 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 620 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Dec 2021	SH02	Sub-division of shares on 3 December 2021	View PDF Sub-division of shares on 3 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 582	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 582 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Mr Robert Stephen Walker as a director on 10 February 2021	View PDF Appointment of Mr Robert Stephen Walker as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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