CS01 |
Confirmation statement with updates Thu, 10th Aug 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Aug 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jun 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jun 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Aug 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 29th Dec 2020
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 18th Nov 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 10th Aug 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 13th Oct 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 10th, October 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England on Fri, 15th Nov 2019 to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
filed on: 15th, November 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Aug 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Aug 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 7th Nov 2018 director's details were changed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, July 2018
| gazette
|
Free Download
(1 page)
|
AP04 |
On Wed, 13th Jun 2018, company appointed a new person to the position of a secretary
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 13th Jun 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 5th Feb 2018, company appointed a new person to the position of a secretary
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 5th Feb 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 5th Feb 2018, company appointed a new person to the position of a secretary
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT England on Mon, 19th Feb 2018 to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Jan 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 29th Aug 2017, company appointed a new person to the position of a secretary
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Aug 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 29th Aug 2017 to C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 11th Apr 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 23rd Nov 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tue, 16th Aug 2016, company appointed a new person to the position of a secretary
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2016
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 16th Aug 2016: 1000.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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