Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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09 Apr 2024 |
CERTNM |
Company name changed next 15 HOLDCO2 LIMITED\certificate issued on 09/04/24
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RES15 ‐
Change company name resolution on 2024-02-29
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09 Apr 2024 |
CONNOT |
Change of name notice
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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08 Nov 2023 |
MR04 |
Satisfaction of charge 030235210006 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 030235210007 in full
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Apr 2023 |
CERTNM |
Company name changed bite communications LIMITED\certificate issued on 05/04/23
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NM04 ‐
Change of name by provision in articles
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19 Jan 2023 |
AD04 |
Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT
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28 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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28 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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28 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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28 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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05 Sep 2022 |
PSC05 |
Change of details for Bite Communications Group Limited as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 5 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 May 2022 |
MR01 |
Registration of charge 030235210007, created on 20 May 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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