CYBERTOTS AT G.W.Q. LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/10/2431 October 2024 Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16

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31/10/2431 October 2024 Director's details changed for Mr Martin Ozols on 2024-10-16

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30/10/2430 October 2024 Director's details changed for Ms Katya Ozols on 2024-10-16

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30/10/2430 October 2024 Director's details changed for Ms Katya Ozols on 2024-10-16

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30/10/2430 October 2024 Director's details changed for Mr Martin Ozols on 2024-10-16

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30/10/2430 October 2024 Change of details for Ms Katya Ozols as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16

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18/09/2418 September 2024 Registration of charge 085065300003, created on 2024-09-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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16/11/1716 November 2017 DIRECTOR APPOINTED MR MARTIN OZOLS

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OZOLS

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 38 AVENUE CRESCENT LONDON W3 8ES ENGLAND

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM THE GRAMPIANS 5 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JH

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06/07/166 July 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/149 September 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085065300002

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085065300001

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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