BIT ZESTY LIMITED
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Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
13/12/2413 December 2024 | Appointment of Amanda Grace Ford as a director on 2024-08-27 |
04/05/244 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
18/07/2318 July 2023 | Director's details changed for Mr Matthew Ford on 2023-07-18 |
18/07/2318 July 2023 | Change of details for Ms Laura Paplauskaite as a person with significant control on 2023-07-18 |
30/06/2330 June 2023 | Cessation of Matthew Ford as a person with significant control on 2022-04-25 |
30/06/2330 June 2023 | Confirmation statement made on 2023-04-21 with updates |
30/06/2330 June 2023 | Change of details for Ms Laura Paplauskaite as a person with significant control on 2022-04-25 |
23/06/2323 June 2023 | Termination of appointment of Laura Paplauskaite as a director on 2023-05-30 |
23/06/2323 June 2023 | Termination of appointment of Laura Paplauskaite as a secretary on 2023-05-30 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-04-21 with no updates |
28/06/2128 June 2021 | Registered office address changed from 94 White Lion Street London N1 9PF England to 5 Colindeep Lane London NW9 6BX on 2021-06-28 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/02/2028 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
19/12/1919 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/03/1919 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/03/1820 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/09/1522 September 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 100 |
22/09/1522 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM PHOENIX YARD 65 KING'S CROSS ROAD LONDON WC1X 9LW |
18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/02/1525 February 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 101 |
25/02/1525 February 2015 | ALTER ARTICLES 01/09/2014 |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
16/05/1416 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
07/05/137 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/05/1221 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PHOENIX YARD 65 KING'S CROSS ROAD LONDON WC1X 9LW UNITED KINGDOM |
04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM THE CUBE, STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ |
03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA PAPLAUSKAITE / 21/04/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA PAPLAUSKAITE / 21/04/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORD / 21/04/2010 |
10/05/1010 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 3 DOGAN TERRACE TRINITY ROAD LONDON N22 8LB UNITED KINGDOM |
04/08/094 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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