BIG BROTHER WATCH LIMITED

Company number 06982557

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2020 CH01 Director's details changed for Dinah Gwen Lison Rose on 21 August 2020
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
19 Aug 2020 CH01 Director's details changed for Lord Paul Cline Strasburger on 18 September 2017
19 Aug 2020 CH01 Director's details changed for Mark James Littlewood on 18 September 2017
19 Aug 2020 CH01 Director's details changed for Mr Charles Timothy Know on 3 July 2019
13 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
13 Aug 2019 AP01 Appointment of Ali Ghaffari as a director on 3 July 2019
13 Aug 2019 AP01 Appointment of Dinah Gwen Lison Rose as a director on 3 July 2019
13 Aug 2019 AP01 Appointment of Mr Charles Timothy Know as a director on 3 July 2019
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 AD01 Registered office address changed from 55 Tufton Street London London SW1P 3QL to Chinaworks Chinaworks Black Prince Road London SE1 7SJ on 8 May 2019
07 Feb 2019 TM01 Termination of appointment of Ian Christopher Moore as a director on 5 February 2019
07 Feb 2019 TM01 Termination of appointment of Heather Rose Brooke as a director on 5 February 2019
07 Feb 2019 PSC08 Notification of a person with significant control statement
17 Oct 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
10 Aug 2018 PSC07 Cessation of William Guy Darrell Norton as a person with significant control on 12 December 2017
09 May 2018 AP01 Appointment of Mr Ian Christopher Moore as a director on 28 February 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2017 TM01 Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mark James Littlewood as a director on 18 September 2017
05 Oct 2017 AP01 Appointment of Lord Paul Cline Strasburger as a director on 18 September 2017
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distributions etc; winding up. The sole member passed the resolution. 12/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association