THIS IS THE BIG DEAL LIMITED

Company number 08867458

Date	Type	Description	View / Download
10 Oct 2024	AD01	Registered office address changed from 4 Callaghan Square Cardiff CF10 5BT Wales to Suite 2a Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 10 October 2024	(1 page)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(16 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(179 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
01 Mar 2024	AP01	Appointment of Mr Andrew John Thomas as a director on 1 March 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Oliver James Foster as a director on 1 March 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
13 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(193 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	(2 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
14 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
14 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
14 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	(1 page)
14 Feb 2023	AD01	Registered office address changed from Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
23 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(20 pages)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(181 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)