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1-BIT WONDER LIMITED

Company number 14307834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2024	PSC04	Change of details for Miss Ruth Kathryn Morgan as a person with significant control on 16 June 2023	View PDF Change of details for Miss Ruth Kathryn Morgan as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 December 2023	View PDF Registered office address changed from Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	PSC01	Notification of Ruth Kathryn Morgan as a person with significant control on 16 June 2023	View PDF Notification of Ruth Kathryn Morgan as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from 72 Rockford Close Redditch B98 7SZ England to Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE on 8 September 2022	View PDF Registered office address changed from 72 Rockford Close Redditch B98 7SZ England to Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE on 8 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP03	Appointment of Ms Ruth Kathryn Morgan as a secretary on 25 August 2022	View PDF Appointment of Ms Ruth Kathryn Morgan as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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