BITWILD LTD
Company number 06615601 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Aug 2026 | Sub-division of shares on 2026-08-07 · 4 pages | View document |
| 18 Aug 2026 | SH20 · 1 page | View document |
| 18 Aug 2026 | CAP-SS · 1 page | View document |
| 18 Aug 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 19 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 18 Apr 2024 | Change of details for Mr Ian Bytchek as a person with significant control on 2024-04-01 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Ian Bytchek on 2024-04-10 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Ian Bytchek as a person with significant control on 2024-04-01 · 2 pages | View document |
| 17 Apr 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 · 1 page | View document |
| 17 Apr 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 · 1 page | View document |
| 17 Apr 2024 | Director's details changed for Mr Ian Bytchek on 2024-04-10 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Ms Lerina Galimova on 2024-04-10 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Ms Lerina Galimova on 2024-04-10 · 2 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Ian Bytchek on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Ian Bytchek as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Ms Lerina Galimova as a director on 2023-01-15 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 12/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 12/10/2017 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/10/2017 | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ALTAIR HOUSE 419 FALCON DRIVE CARDIFF CF10 4RH | View document |
| 24 Oct 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 · 1 page | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/06/2016 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 01/05/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Feb 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 Feb 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 · 1 page | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Nov 2013 | Registered office address changed from , 40 Pitfield Street, Flat 10, London, N1 6EU, United Kingdom on 2013-11-01 · 1 page | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 40 PITFIELD STREET FLAT 10 LONDON N1 6EU UNITED KINGDOM · 1 page | View document |
| 28 Aug 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 9 Oct 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MARIYA SHVETSOVA | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARIYA SHVETSOVA | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BYTCHEK / 10/06/2010 | View document |
| 5 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIYA SHVETSOVA / 22/06/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BYTCHEK / 22/06/2009 | View document |
| 23 Jun 2009 | 287 · 1 page | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM FLAT 10 40 PITFIELD STREET LONDON N1 6EU | View document |
| 9 Jun 2009 | 287 · 1 page | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UK | View document |
| 9 Oct 2008 | COMPANY NAME CHANGED THE LAST STAR LTD CERTIFICATE ISSUED ON 15/10/08 | View document |
| 7 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SHVETSOVA / 07/07/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA GOODSTEIN / 25/06/2008 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR IAN BYTCHEK | View document |
| 23 Jun 2008 | SECRETARY APPOINTED MISS MARIA GOODSTEIN | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |