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1-BIT WONDER LIMITED

Company number 14307834

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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)
08 Apr 2024 AA Micro company accounts made up to 31 August 2023
07 Dec 2023 AD01 Registered office address changed from Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 December 2023
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 100
19 Jun 2023 PSC01 Notification of Ruth Kathryn Morgan as a person with significant control on 16 June 2023
08 Sep 2022 AD01 Registered office address changed from 72 Rockford Close Redditch B98 7SZ England to Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE on 8 September 2022
25 Aug 2022 AP03 Appointment of Ms Ruth Kathryn Morgan as a secretary on 25 August 2022
19 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted