JOYBITS LIMITED
Company number 07340985 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2023 | Termination of appointment of Veronika Kostyunina as a director on 2023-08-31 · 1 page | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 23 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 | View document |
| 4 Jul 2019 | Registered office address changed from , 5 Stratford Place, London, W1C 1AX, United Kingdom to Office 85 2 Old Brompton Road London SW7 3DQ on 2019-07-04 · 1 page | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX UNITED KINGDOM | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | Registered office address changed from , 8-12 Welbeck Way, London, W1G 9YL, United Kingdom to Office 85 2 Old Brompton Road London SW7 3DQ on 2019-03-19 · 1 page | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 8-12 WELBECK WAY LONDON W1G 9YL UNITED KINGDOM | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX UNITED KINGDOM | View document |
| 11 Feb 2019 | Registered office address changed from , 5 Stratford Place, London, W1C 1AX, United Kingdom to Office 85 2 Old Brompton Road London SW7 3DQ on 2019-02-11 · 1 page | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM JOYBITS LIMITED 8 WELBECK WAY LONDON W1G 9YL | View document |
| 8 Feb 2019 | Registered office address changed from , Joybits Limited, 8 Welbeck Way, London, W1G 9YL to Office 85 2 Old Brompton Road London SW7 3DQ on 2019-02-08 · 1 page | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073409850001 | View document |
| 17 Sep 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PO BOX 4385 07340985: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 10 Aug 2018 | Registered office address changed from , PO Box 4385, 07340985: Companies House Default Address, Cardiff, CF14 8LH to Office 85 2 Old Brompton Road London SW7 3DQ on 2018-08-10 · 2 pages | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | CESSATION OF MARIIA SLAVIANSKAIA AS A PSC | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARIIA SLAVIANSKAIA | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEI SAVENKO | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR. ALEKSEI SAVENKO | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIIA SLAVIANSKAIA | View document |
| 24 Jul 2018 | SECRETARY APPOINTED MR. ALEKSEI SAVENKO | View document |
| 29 Jun 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 29/06/2018 TO PO BOX 4385, 07340985: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA SLAVIANSKAIA | View document |
| 19 Mar 2018 | CESSATION OF ERACLIS TRUSTEES LIMITED AS A PSC | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINA REYNOLDS | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS | View document |
| 15 Mar 2018 | SECRETARY APPOINTED MS MARIIA SLAVIANSKAIA | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MS MARIIA SLAVIANSKAIA | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073409850001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 May 2017 | SECRETARY APPOINTED MRS TINA REYNOLDS | View document |
| 31 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA REYNOLDS / 15/02/2017 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY SAVVAS THEMISTOCLEOUS | View document |
| 26 May 2017 | SECOND FILING OF AP01 FOR CONSTANTINA REYNOLDS | View document |
| 26 May 2017 | SECOND FILING OF TM01 FOR SAVVAS COSTA THEMISTOCLEOUS | View document |
| 13 May 2017 | DIRECTOR APPOINTED MRS CONSTANTINA REYNOLDS | View document |
| 13 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS THEMISTOCLEOUS | View document |
| 24 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAVVAS COSTAS THEMISTOCLEOUS / 01/08/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS COSTA THEMISTOCLEOUS / 01/08/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 4 pages | View document |
| 3 Apr 2012 | Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH on 2012-04-03 · 1 page | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 9 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders · 4 pages | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED SAVVAS COSTA THEMISTOCLEOUS | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE MARIA | View document |
| 22 Aug 2011 | SECRETARY APPOINTED SAVVAS COSTAS THEMISTOCLEOUS | View document |
| 22 Aug 2011 | Registered office address changed from , Suite 2 23-24 Great James Street, London, WC1N 3ES, United Kingdom on 2011-08-22 · 2 pages | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM | View document |
| 10 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |