(AD01) Registered office address changed from 44 Broadway Stratford London E15 1XH England to Suite 4075, Unit 3a 34-35 Hatton Garden London EC1N 8DX on 2024-02-07
filed on: 7th, February 2024
| address
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Free Download
(1 page)
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(CERTNM) Company name changed big brother 1912 LTDcertificate issued on 06/09/23
filed on: 6th, September 2023
| change of name
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-08-24
filed on: 5th, September 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-08-24
filed on: 5th, September 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-08-24
filed on: 5th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-09-05
filed on: 5th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2023-08-24
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-07-12
filed on: 5th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2023-08-24
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-04-30
filed on: 11th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 8th, November 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-09-13
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-07-12
filed on: 15th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-07-12
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-08-20
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 18th, August 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 4th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-08-20
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-08-20
filed on: 20th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-04-30: 50000.00 GBP
filed on: 14th, August 2018
| capital
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Free Download
(3 pages)
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(CH01) On 2018-08-01 director's details were changed
filed on: 9th, August 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-08-01
filed on: 9th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-04-26
filed on: 9th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 7th, September 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-04-26
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2016-04-26 with full list of members
filed on: 13th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-06-13: 100.00 GBP
capital
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(AD01) Registered office address changed from Room 7, 2nd Floor 44 Broadway Stratford London E15 1XH to 44 Broadway Stratford London E15 1XH on 2016-04-14
filed on: 14th, April 2016
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2015-04-30
filed on: 14th, August 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to 2015-04-26 with full list of members
filed on: 25th, June 2015
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 283 High Street North London E12 6SL to Room 7, 2nd Floor 44 Broadway Stratford London E15 1XH on 2015-06-25
filed on: 25th, June 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2014-11-26 with full list of members
filed on: 5th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2014-04-27 with full list of members
filed on: 30th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-30: 100.00 GBP
capital
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(TM01) Director appointment termination date: 2013-04-26
filed on: 29th, July 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-04-26
filed on: 29th, July 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Comely Bank Road London E17 9ND to 283 High Street North London E12 6SL on 2014-07-29
filed on: 29th, July 2014
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-04-26
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-04-26 with full list of members
filed on: 2nd, May 2014
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 26th, April 2013
| incorporation
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Free Download
(7 pages)
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