Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Miss Louise Randall as a director on 4 December 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Damien Koziol as a director on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Quentin Jonathan Lister on 27 October 2023
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Gillian Lesley White on 27 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Damien Koziol as a director on 1 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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29 Jan 2021 |
MR01 |
Registration of charge 030286380003, created on 29 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 10 Whitney Road Daneshill Industrial Estate Basingstoke Hants RG24 8NS to Bitbox Ltd Whitney Road Basingstoke RG24 8NS on 19 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 030286380002, created on 2 December 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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04 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-23
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26 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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