BIG NEWCO LIMITED
| Status | ACTIVE |
| Company No. | 09571577 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
BIG NEWCO LIMITED is an active private limited company with number 09571577. It was incorporated 9 years, 1 month ago, on 01 May 2015. The company address is 22 Charterhouse Square, London, EC1M 6DX, England.
Company Fillings
Confirmation statement with updates
Date: 03 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 30 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-30
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sebastian Christopher Gray
Change date: 2022-03-25
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Notification of a person with significant control
Date: 17 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bigger Enterprises Limited
Notification date: 2021-04-26
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-26
Psc name: Sebastian Christopher Gray
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-30
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
Old address: Found Studios 1 Lindsey Street London EC1A 9HP England
Change date: 2020-04-21
New address: 22 Charterhouse Square London EC1M 6DX
Documents
Legacy
Date: 28 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/05/2019
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-30
Officer name: Ms Rosa Howard
Documents
Change person secretary company with change date
Date: 16 May 2019
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Rosa Howard
Change date: 2018-11-09
Documents
Confirmation statement
Date: 15 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Original description: 01/05/19 Statement of Capital gbp 100.00
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Ms Rosa Kathleen Howard
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kristina Marie Fairhurst
Change date: 2018-05-02
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person secretary company with change date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-04
Officer name: Ms Rosa Howard
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
New address: Found Studios 1 Lindsey Street London EC1A 9HP
Old address: Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom
Change date: 2017-01-13
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mr Sebastian Christopher Gray
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Ms Kristina Marie Fairhurst
Documents
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