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ONE BIG COMPANY LIMITED

Company number 07864009

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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)
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from 10 Amwell Street Amwell Street London EC1R 1UQ England to 16 Moormead Close Hitchin Herts SG5 2BA on 19 October 2021
18 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 CH03 Secretary's details changed for Mr Matthew Henry John Bishop on 14 November 2019
26 Sep 2019 AD01 Registered office address changed from 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2st to 10 Amwell Street Amwell Street London EC1R 1UQ on 26 September 2019
19 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
03 Dec 2015 CH03 Secretary's details changed for Mr Matthew Henry John Bishop on 1 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 AD01 Registered office address changed from C/O the Basement 50a Rosebery Avenue London EC1R 4RP to 7Th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST on 10 February 2015
29 Nov 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 3
13 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013