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BIG SIP STUDIOS LTD

Company number 08790842

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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