JOYBITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Termination of appointment of Veronika Kostyunina as a director on 2023-08-31 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALEKSEI SAVENKO / 04/07/2019 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX UNITED KINGDOM |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 8-12 WELBECK WAY LONDON W1G 9YL UNITED KINGDOM |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX UNITED KINGDOM |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM JOYBITS LIMITED 8 WELBECK WAY LONDON W1G 9YL |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073409850001 |
| 17/09/1817 September 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PO BOX 4385 07340985: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARIIA SLAVIANSKAIA |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. ALEKSEI SAVENKO |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MR. ALEKSEI SAVENKO |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEI SAVENKO |
| 24/07/1824 July 2018 | CESSATION OF MARIIA SLAVIANSKAIA AS A PSC |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIIA SLAVIANSKAIA |
| 29/06/1829 June 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 29/06/2018 TO PO BOX 4385, 07340985: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 19/03/1819 March 2018 | CESSATION OF ERACLIS TRUSTEES LIMITED AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA SLAVIANSKAIA |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINA REYNOLDS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MS MARIIA SLAVIANSKAIA |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MS MARIIA SLAVIANSKAIA |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINA REYNOLDS |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073409850001 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA REYNOLDS / 15/02/2017 |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MRS TINA REYNOLDS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY SAVVAS THEMISTOCLEOUS |
| 26/05/1726 May 2017 | SECOND FILING OF AP01 FOR CONSTANTINA REYNOLDS |
| 26/05/1726 May 2017 | SECOND FILING OF TM01 FOR SAVVAS COSTA THEMISTOCLEOUS |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MRS CONSTANTINA REYNOLDS |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS THEMISTOCLEOUS |
| 24/11/1624 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/07/1516 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/09/1227 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS COSTA THEMISTOCLEOUS / 01/08/2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAVVAS COSTAS THEMISTOCLEOUS / 01/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/06/1220 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED SAVVAS COSTA THEMISTOCLEOUS |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE MARIA |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD |
| 22/08/1122 August 2011 | SECRETARY APPOINTED SAVVAS COSTAS THEMISTOCLEOUS |
| 10/08/1010 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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