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THEBIG2 LTD

Company number 06937968

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Nov 2023 PSC04 Change of details for Mr Ray Herbert as a person with significant control on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from 3 the Drive London NW10 3UB United Kingdom to 16 Harley Road London NW10 8BB on 10 November 2023
06 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jun 2021 AA Accounts for a dormant company made up to 25 June 2020
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
27 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
28 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 Jul 2018 PSC01 Notification of Ray Herbert as a person with significant control on 19 December 2016
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
15 Aug 2017 AD01 Registered office address changed from 23a Furness Road London NW10 4QG to 3 the Drive London NW10 3UB on 15 August 2017
17 May 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jan 2017 CH01 Director's details changed for Mr Ray Herbert on 10 January 2017
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 CERTNM Company name changed candoit.com LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014