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BIG LIFE MANAGEMENT LIMITED

Company number 02036999

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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)
09 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Sep 2023 AD01 Registered office address changed from 88/90 Baker Street London W1U 6TQ to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 29 September 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 TM01 Termination of appointment of Kevin Layden as a director on 29 July 2022
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Various definitions be deemed deleted 14/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 AP01 Appointment of Mr Rell Quentin Lafargue, Jr as a director on 14 July 2022
27 Jul 2022 PSC05 Change of details for Reservoir/Reverb Music Limited as a person with significant control on 1 April 2022
27 Jul 2022 PSC07 Cessation of Timothy Parry as a person with significant control on 1 April 2022
27 Jul 2022 TM01 Termination of appointment of Timothy Parry as a director on 14 July 2022
27 Jul 2022 AP01 Appointment of Ms Golnar Winston Khosrowshahi as a director on 14 July 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 AP01 Appointment of Kevin Layden as a director on 15 April 2021
27 Apr 2021 TM02 Termination of appointment of Randy Zien as a secretary on 13 April 2021
27 Apr 2021 TM01 Termination of appointment of Randy Zien as a director on 13 April 2021
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CH01 Director's details changed for Mr Randy Zien on 12 July 2019
09 Oct 2019 CH03 Secretary's details changed for Mr Randy Zien on 12 July 2019
23 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates