Date | Document Type | Document Description |
---|
2024-05-01 | | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ADELINE MCCLINTOCK |
2024-05-01 | | DIRECTOR APPOINTED HUE TUYET LUU |
2023-11-24 | | Change of details for Byte Club Limited as a person with significant control on 2023-03-06 |
2023-11-24 | | CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
2023-09-29 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-03-06 | | Company name changed byte london LIMITED\certificate issued on 06/03/23 |
2023-01-09 | | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom |
2023-01-09 | | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom |
2023-01-09 | | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 9 &10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom |
2022-12-14 | | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER KENNY |
2022-09-28 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-28 | AA | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-16 | RES01 | ADOPT ARTICLES 16/06/22 |
2022-06-16 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-12-23 | | REGISTRATION OF A CHARGE / CHARGE CODE 087820650002 |
2021-12-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087820650002 |
2021-12-22 | | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-22 | | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-22 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-17 | | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES |
2021-12-17 | | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES |
2021-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES |
2021-02-24 | AP01 | DIRECTOR APPOINTED FRANCOIS SCHMID |
2020-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES |
2020-12-15 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087820650001 |
2020-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES |
2018-09-21 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-27 | LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 210.76 |
2017-12-27 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
2017-10-26 | PSC07 | CESSATION OF JAMIE ALEXANDER KENNY AS A PERSON OF SIGNIFICANT CONTROL |
2017-10-19 | PSC02 | Notification of Byte Club Limited as a person with significant control on 2017-04-27 |
2017-10-19 | PSC07 | CESSATION OF ALEX GRAHAM MILLER AS A PERSON OF SIGNIFICANT CONTROL |
2017-06-22 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-11-28 | LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 210.76 |
2016-11-28 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-09-27 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT |
2015-12-07 | LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 210.76 |
2015-12-07 | AR01 | 19/11/15 ANNUAL RETURN FULL LIST |
2015-04-01 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-28 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-19 |
2015-03-28 | ANNOTATION | Clarification |
2015-02-12 | LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 210.76 |
2015-02-12 | AR01 | 19/11/14 FULL LIST |
2015-02-12 | AA01 | Previous accounting period extended from 30/11/14 TO 31/12/14 |
2015-02-12 | LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 210.76 |
2015-02-12 | AR01 | 19/11/14 FULL LIST |
2015-01-26 | SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 210.76 |
2015-01-26 | SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 210.75 |
2013-12-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087820650001 |
2013-11-19 | CH01 | Director's details changed for Mr Jamie Alexander Kenny on 2013-11-19 |
2013-11-19 | LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 200 |
2013-11-19 | NEWINC | New incorporation |
2013-11-19 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |