- 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) |
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11 Oct 2018 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 8 October 2018 | |
11 Oct 2018 | CH01 | Director's details changed for Mr Carlos Hawthorn on 8 October 2018 | |
11 Oct 2018 | CH01 | Director's details changed for Mr Eugenio Planchart on 8 October 2018 | |
11 Oct 2018 | AD01 | Registered office address changed from 3 Willow Court London EC2A 4QB England to 12 Aspen House Maitland Park Villas London NW3 2EH on 11 October 2018 | |
11 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Mar 2018 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 19 February 2018 | |
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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13 Mar 2018 | PSC07 | Cessation of Carlos Hawthorn as a person with significant control on 19 February 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
04 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
16 Aug 2017 | PSC04 | Change of details for Mr Carlos Hawthorn as a person with significant control on 16 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Carlos Hawthorn on 16 August 2017 | |
16 Aug 2017 | PSC04 | Change of details for Mr Eugenio Planchart as a person with significant control on 16 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Eugenio Planchart on 16 August 2017 | |
16 Aug 2017 | AD01 | Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to 3 Willow Court London EC2A 4QB on 16 August 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
25 Oct 2016 | AP01 | Appointment of Mr Eugenio Planchart as a director on 1 September 2016 | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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31 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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26 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-26
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