- Company Overview for BIG SIP STUDIOS LTD (08790842)
- Filing history for BIG SIP STUDIOS LTD (08790842)
- People for BIG SIP STUDIOS LTD (08790842)
- More for BIG SIP STUDIOS LTD (08790842)
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) |
---|---|---|---|
16 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
14 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
25 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
25 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2023 | MA | Memorandum and Articles of Association | |
25 Apr 2023 | SH08 | Change of share class name or designation | |
31 Jan 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
02 Aug 2022 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 2 August 2022 | |
02 Aug 2022 | CH01 | Director's details changed for Mr Eugenio Planchart on 2 August 2022 | |
07 Jan 2022 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 1 November 2021 | |
07 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
07 Jan 2022 | CH01 | Director's details changed for Mr Eugenio Planchart on 1 November 2021 | |
31 Aug 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 | |
26 Nov 2020 | CH01 | Director's details changed for Mr Carlos Hawthorn on 1 November 2020 | |
11 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
30 Aug 2019 | CH01 | Director's details changed for Mr Eugenio Planchart on 30 August 2019 | |
30 Aug 2019 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 30 August 2019 | |
30 Aug 2019 | AD01 | Registered office address changed from 12 Aspen House Maitland Park Villas London NW3 2EH United Kingdom to 84 Staveley Close London SE15 2JN on 30 August 2019 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates |