BITWILD LTD

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Company Documents

Date	Description
05/08/255 August 2025 New	Micro company accounts made up to 2025-06-30 View Document
30/06/2530 June 2025	Annual accounts for year ending 30 Jun 2025 View Accounts
17/06/2517 June 2025	Confirmation statement made on 2025-06-10 with no updates View Document
31/03/2531 March 2025	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
15/06/2415 June 2024	Confirmation statement made on 2024-06-10 with no updates View Document
19/04/2419 April 2024	Certificate of change of name View Document
18/04/2418 April 2024	Change of details for Mr Ian Bytchek as a person with significant control on 2024-04-01 View Document
17/04/2417 April 2024	Director's details changed for Ms Lerina Galimova on 2024-04-10 View Document
17/04/2417 April 2024	Director's details changed for Mr Ian Bytchek on 2024-04-10 View Document
17/04/2417 April 2024	Registered office address changed from 103 Bute Street Rabble Studio Cardiff CF10 5AD Wales to 103 Bute Street Rabble Studio Cardiff CF10 5AD on 2024-04-17 View Document
17/04/2417 April 2024	Registered office address changed from 36 Paris House Chandlery Way Lynton Court Cardiff CF10 5NF United Kingdom to 103 Bute Street Rabble Studio Cardiff CF10 5AD on 2024-04-17 View Document
17/04/2417 April 2024	Change of details for Mr Ian Bytchek as a person with significant control on 2024-04-01 View Document
17/04/2417 April 2024	Director's details changed for Ms Lerina Galimova on 2024-04-10 View Document
17/04/2417 April 2024	Director's details changed for Mr Ian Bytchek on 2024-04-10 View Document
25/03/2425 March 2024	Micro company accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
23/06/2323 June 2023	Statement of capital following an allotment of shares on 2023-03-15 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-10 with updates View Document
13/04/2313 April 2023	Director's details changed for Mr Ian Bytchek on 2023-04-01 View Document
13/04/2313 April 2023	Change of details for Mr Ian Bytchek as a person with significant control on 2023-04-01 View Document
13/04/2313 April 2023	Appointment of Ms Lerina Galimova as a director on 2023-01-15 View Document
30/03/2330 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
21/06/2121 June 2021	Confirmation statement made on 2021-06-10 with no updates View Document
14/04/2114 April 2021	30/06/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View Document
23/03/2023 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View Document
21/03/1921 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View Document
28/03/1828 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
26/10/1726 October 2017	PSC'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 12/10/2017 View Document
26/10/1726 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 12/10/2017 View Document
24/10/1724 October 2017	REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ALTAIR HOUSE 419 FALCON DRIVE CARDIFF CF10 4RH View Document
24/10/1724 October 2017	Registered office address changed from , Altair House 419 Falcon Drive, Cardiff, CF10 4RH to 103 Bute Street Rabble Studio Cardiff CF10 5AD on 2017-10-24 View Document
24/10/1724 October 2017	PSC'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/10/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
10/06/1610 June 2016	Annual return made up to 10 June 2016 with full list of shareholders View Document

10/06/1610 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/06/2016 View Document
23/03/1623 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
08/07/158 July 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
08/07/158 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 01/05/2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
24/02/1524 February 2015	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 145-157 ST. JOHN STREET SUITE LP22993, LOWER GROUND FLOOR LONDON EC1V 4PW View Document
24/02/1524 February 2015	Registered office address changed from , 145-157 st. John Street, Suite Lp22993, Lower Ground Floor, London, EC1V 4PW to 103 Bute Street Rabble Studio Cardiff CF10 5AD on 2015-02-24 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
18/06/1418 June 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
01/11/131 November 2013	REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 40 PITFIELD STREET FLAT 10 LONDON N1 6EU UNITED KINGDOM View Document
01/11/131 November 2013	Registered office address changed from , 40 Pitfield Street, Flat 10, London, N1 6EU, United Kingdom on 2013-11-01 View Document
28/08/1328 August 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
28/03/1328 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
20/10/1220 October 2012	DISS40 (DISS40(SOAD)) View Document
17/10/1217 October 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
09/10/129 October 2012	FIRST GAZETTE View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
08/11/118 November 2011	DISS40 (DISS40(SOAD)) View Document
07/11/117 November 2011	APPOINTMENT TERMINATED, SECRETARY MARIYA SHVETSOVA View Document
07/11/117 November 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, SECRETARY MARIYA SHVETSOVA View Document
18/10/1118 October 2011	FIRST GAZETTE View Document
16/03/1116 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/06/2010 View Document
05/08/105 August 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
10/03/1010 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
23/06/0923 June 2009	View Document
23/06/0923 June 2009	SECRETARY'S CHANGE OF PARTICULARS / MARIYA SHVETSOVA / 22/06/2009 View Document
23/06/0923 June 2009	LOCATION OF DEBENTURE REGISTER View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BYTCHEK / 22/06/2009 View Document
23/06/0923 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/06/0923 June 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM FLAT 10 40 PITFIELD STREET LONDON N1 6EU View Document
23/06/0923 June 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View Document
09/06/099 June 2009	View Document
09/06/099 June 2009	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UK View Document
09/10/089 October 2008	COMPANY NAME CHANGED THE LAST STAR LTD CERTIFICATE ISSUED ON 15/10/08 View Document
07/07/087 July 2008	SECRETARY'S CHANGE OF PARTICULARS / MARIA SHVETSOVA / 07/07/2008 View Document
25/06/0825 June 2008	SECRETARY'S CHANGE OF PARTICULARS / MARIA GOODSTEIN / 25/06/2008 View Document
23/06/0823 June 2008	DIRECTOR APPOINTED MR IAN BYTCHEK View Document
23/06/0823 June 2008	SECRETARY APPOINTED MISS MARIA GOODSTEIN View Document
10/06/0810 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document

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