AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 13, 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On January 18, 2023 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control January 18, 2023
filed on: 18th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 3rd, December 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Hillgate Street London W8 7SR England to 2nd Floor 7 Portman Mews South London W1H 6AY on August 22, 2022
filed on: 22nd, August 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 13, 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072742310002, created on July 21, 2022
filed on: 29th, July 2022
|
mortgage |
Free Download
(86 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates August 13, 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates August 13, 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 17, 2020
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, April 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 13, 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072742310001, created on May 9, 2019
filed on: 15th, May 2019
|
mortgage |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
On October 30, 2018 new director was appointed.
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to 10 Hillgate Street London W8 7SR on August 29, 2018
filed on: 29th, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 13, 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on February 23, 2018
filed on: 23rd, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 7, 2017
filed on: 7th, July 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 4, 2017
filed on: 8th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to June 4, 2016 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2016: 5167.50 GBP
|
capital |
|
AR01 |
Annual return made up to June 4, 2015 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 31st, August 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 4, 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed iota shares LIMITEDcertificate issued on 22/11/13
filed on: 22nd, November 2013
|
change of name |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 4, 2013 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On June 1, 2013 director's details were changed
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 15th, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 4, 2012 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On July 12, 2012 director's details were changed
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 6th, December 2011
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 28th, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 4, 2011 with full list of members
filed on: 30th, August 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 25, 2010: 5167.50 GBP
filed on: 30th, August 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|