CUTE CIRCUIT LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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30/10/2430 October 2024 Registered office address changed from Studio S Container City 2 Building 48 Trinity Buoy Warf, Orchard Place London E14 0FN England to Studio C Container City 2 Building 48 Trinity Buoy Wharf, Orchard Place London E14 0FN on 2024-10-30

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18/10/2418 October 2024 Registered office address changed from Apartment 3104 1 West India Quay 26 Hertsmere Road London E14 4EG England to Studio S Container City 2 Building 48 Trinity Buoy Warf, Orchard Place London E14 0FN on 2024-10-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with updates

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07/10/227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-13 with updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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14/08/1714 August 2017 CHANGE CORPORATE AS SECRETARY

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM APARTMENT 3104 1 WEST INDIA QUAY 26 HERTSMERE ROAD LONDON E14 4EG ENGLAND

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 144 SHOREDITCH HIGH STREET LONDON E1 6JE

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA ROSELLA / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN TIMOTHY GENZ / 01/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/03/1627 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN TIMOTHY GENZ / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ROSELLA / 01/10/2009

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 31/03/08 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 30 FASHION STREET LONDON E1 6PX

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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