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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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
MR01 |
Registration of charge 093200490001, created on 6 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC02 |
Notification of Vbites Ventures Limited as a person with significant control on 8 May 2023
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22 May 2023 |
PSC07 |
Cessation of Heather Anne Mills as a person with significant control on 8 May 2023
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22 May 2023 |
PSC07 |
Cessation of Milena Thacker as a person with significant control on 8 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Milena Thacker as a person with significant control on 21 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
AD01 |
Registered office address changed from Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England to 44 Grand Parade Brighton BN2 9QA on 14 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ on 15 November 2019
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26 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham BN27 1DW England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 April 2019
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27 Mar 2019 |
PSC04 |
Change of details for Miss Heather Anne Mills as a person with significant control on 27 March 2019
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19 Dec 2018 |
TM01 |
Termination of appointment of Fiona Emina Mills as a director on 18 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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