AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2020
filed on: 12th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 31, 2019
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 2nd, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 10, 2019 director's details were changed
filed on: 7th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2019
filed on: 7th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 3, 2019
filed on: 10th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 31, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 65 York Street London W1H 1PQ on April 30, 2018
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Fore Street Avenue C/O Otonomos (Uk) Ltd London England EC2Y 9DT United Kingdom to 24 Holborn Viaduct London EC1A 2BN on November 22, 2017
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 31, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 1 Fore Street Avenue C/O Otonomos (Uk) Ltd London England EC2Y 9DT on June 15, 2017
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On December 7, 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 2, 2016
filed on: 2nd, December 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 6, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 272 Kensington High Street Suite 244 London W8 6nd to 17 Hanover Square London W1S 1BN on September 6, 2016
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On September 1, 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 6, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 6th, October 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On December 1, 2014 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 6, 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|