MISSING BIT LTD

Company Documents

DateDescription
16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/10/191 October 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 11 RICHARD HOUSE DRIVE LONDON E16 3RE

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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02/02/172 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 2

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL TOMASZ DEJA / 05/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISA WERONIKA BIENIEK / 05/01/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISA WERONIKA BIENIEK / 01/10/2014

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13/11/1413 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 53 GEORGE HUDSON TOWER 28 HIGH STREET LONDON E15 2PL

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29/01/1429 January 2014 DIRECTOR APPOINTED ALISA WERONIKA BIENIEK

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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07/10/127 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL TOMASZ DEJA / 04/04/2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 75 GEORGE HUDSON TOWER 28 HIGH STREET LONDON E15 2PL ENGLAND

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17/10/1117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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04/10/104 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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