ALL BITS LONDON LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-03-05 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-10-07 delete address FIRST FLOOR CONTEGO MEDIA GROUP ST AUGUSTINE'S GOURT ST AUGSTINE'S PLACE BRISTOL SOUTH WEST BS1 4XP
2023-10-07 insert address 17 KINGSWAY ST JOHN'S TERRACE BEDFORD ENGLAND MK42 9BJ
2023-10-07 update registered_address
2023-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM FIRST FLOOR CONTEGO MEDIA GROUP ST AUGUSTINE'S GOURT ST AUGSTINE'S PLACE BRISTOL SOUTH WEST BS1 4XP
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHTLEY / 02/06/2022
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KNIGHTLEY / 02/06/2022
2022-04-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-12 update statutory_documents FIRST GAZETTE
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHTLEY / 03/08/2021
2021-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KNIGHTLEY / 03/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-12 update statutory_documents CESSATION OF SAMANTHA FAIERS AS A PSC
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FAIERS
2021-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEF UK HOLDINGS LTD
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-07 update account_category NO ACCOUNTS FILED => null
2018-11-07 update accounts_last_madeup_date null => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-23 => 2019-10-31
2018-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-07 delete address 9 MARSH STREET BRISTOL UNITED KINGDOM BS1 4AA
2018-01-07 insert address FIRST FLOOR CONTEGO MEDIA GROUP ST AUGUSTINE'S GOURT ST AUGSTINE'S PLACE BRISTOL SOUTH WEST BS1 4XP
2018-01-07 update reg_address_care_of C/O CONTEGO MEDIA GROUP => null
2018-01-07 update registered_address
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O C/O CONTEGO MEDIA GROUP 9 MARSH STREET BRISTOL BS1 4AA UNITED KINGDOM
2017-01-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION