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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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CERTNM |
Company name changed big office LTD\certificate issued on 13/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-12
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06 Jun 2022 |
CH01 |
Director's details changed for Peter Henry Amner on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 June 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Peter Henry Amner as a person with significant control on 25 May 2022
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Kieren Goldsmith as a director on 25 September 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
CH01 |
Director's details changed for Peter Henry Amner on 17 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Kieren Goldsmith as a director on 17 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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