CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th January 2023
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2023 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2023 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 3rd, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 19th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2020
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 19/05/20
filed on: 1st, June 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st June 2020: 98.80 GBP
filed on: 1st, June 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th May 2018: 98.80 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th June 2017: 99.16 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, June 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor Watson House 54 Baker Street London W1U 7BU on 23rd February 2018 to 2nd Floor 7 Portman Mews South London W1H 6AY
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th July 2017
filed on: 7th, July 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 7th October 2016: 99.46 GBP
filed on: 7th, October 2016
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, September 2016
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 07/09/16
filed on: 23rd, September 2016
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, June 2016
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2016
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2014
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2013
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 99.89 GBP
capital
|
|
CERTNM |
Company name changed iota shares investments LIMITEDcertificate issued on 22/11/13
filed on: 22nd, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 20th November 2013
change of name
|
|
SH01 |
Statement of Capital on 18th December 2012: 99.99 GBP
filed on: 16th, August 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 7th, May 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th May 2013: 100.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 05/04/13
filed on: 7th, May 2013
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th May 2013: 100.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 7th, May 2013
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 05/04/13
filed on: 7th, May 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, May 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, May 2013
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 17th December 2012
filed on: 5th, April 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2012
| incorporation
|
Free Download
(21 pages)
|