CS01 |
Confirmation statement with updates 2023-09-16
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-09-30: 149.73 GBP
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-30: 158.37 GBP
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-16
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom to 609 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2022-09-29
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-26: 148.35 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-20: 145.92 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-01-14: 145.36 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-16
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-09-16
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-09-14: 120.04 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-08-21: 118.37 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-08-04
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 3rd, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 3rd, July 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(32 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-06-16: 114.81 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-10-11: 138.98 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-10-01
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-16
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2018-09-19
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-16
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-09-19
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-19 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-19 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Innovationrca 20 Howie Street Royal College of Art London SW11 4AY England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2018-06-12
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nettoken Limited 4 East House Rosemoor Street London SW3 2LP United Kingdom to Innovationrca 20 Howie Street Royal College of Art London SW11 4AY on 2018-06-12
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-22: 131.79 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-11-16: 109.89 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2016-04-16 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-16
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-16
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-08: 106.38 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2016
| incorporation
|
Free Download
(36 pages)
|
CH01 |
On 2016-02-05 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-03
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, September 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-09-17: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|