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BITLABS CONSULTING LTD

Company number 11652207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
25 May 2023 CH01 Director's details changed for Daniil Archipov on 2 June 2021
25 May 2023 CH01 Director's details changed for Daniil Archipov on 10 October 2022
25 May 2023 CH01 Director's details changed for Mr Vladimirs Kovalovs on 25 May 2023
25 May 2023 PSC04 Change of details for Daniil Archipov as a person with significant control on 2 June 2021
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
18 May 2022 CH01 Director's details changed for Mr Vladimirs Kovalovs on 5 May 2022
02 May 2022 AP01 Appointment of Mr Vladimirs Kovalovs as a director on 20 April 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Jan 2022 CERTNM Company name changed lovoyage LTD\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Jun 2021 CH01 Director's details changed for Daniil Archipov on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from Flat 19 Ross Apartments 23 Seagull Lane London Greater London E16 1DE United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 3 June 2021
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 October 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted