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THEBIGWORD GROUP LIMITED

Company number 05551907

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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)
07 May 2019 AP03 Appointment of Mr Ali Nihat Arkan as a secretary on 26 April 2019
07 May 2019 TM02 Termination of appointment of Marcus Lee Mills as a secretary on 26 April 2019
29 Mar 2019 PSC01 Notification of Maurice Miller as a person with significant control on 6 April 2016
29 Mar 2019 PSC01 Notification of John Robert Manning as a person with significant control on 6 April 2016
29 Mar 2019 PSC01 Notification of Michele Gould as a person with significant control on 6 April 2016
29 Mar 2019 PSC04 Change of details for Mr Laurence Jeremy Gould as a person with significant control on 6 April 2016
19 Mar 2019 AP01 Appointment of Mr Marcus Lee Mills as a director on 18 February 2019
22 Feb 2019 AP01 Appointment of Mr Ali Nihat Arkan as a director on 18 February 2019
22 Feb 2019 TM01 Termination of appointment of Marcus Lee Mills as a director on 18 February 2019
24 Jan 2019 TM01 Termination of appointment of Mark Andrew Daley as a director on 7 January 2019
27 Nov 2018 AA Group of companies' accounts made up to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
11 May 2018 TM01 Termination of appointment of Mark Clayton as a director on 9 May 2018
27 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
26 Jan 2018 AP01 Appointment of Mr Mark Andrew Daley as a director on 22 January 2018
25 Jan 2018 AP03 Appointment of Mr Marcus Lee Mills as a secretary on 22 January 2018
25 Jan 2018 TM02 Termination of appointment of Diane Cheesebrough as a secretary on 22 January 2018
25 Jan 2018 TM01 Termination of appointment of Diane Cheesebrough as a director on 22 January 2018
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Sep 2017 TM01 Termination of appointment of Bernadette Judith Byrne as a director on 21 August 2017
27 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Marcus Lee Mills on 5 September 2016
18 Mar 2016 AP01 Appointment of Mr Marcus Lee Mills as a director on 3 March 2016
19 Feb 2016 MA Memorandum and Articles of Association