- Company Overview for THEBIGWORD ASIA LIMITED (09063241)
- Filing history for THEBIGWORD ASIA LIMITED (09063241)
- People for THEBIGWORD ASIA LIMITED (09063241)
- Charges for THEBIGWORD ASIA LIMITED (09063241)
- More for THEBIGWORD ASIA LIMITED (09063241)
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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21 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 Jun 2024 | TM01 | Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 | |
04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
11 Jan 2024 | AP01 | Appointment of Mr Mark Oliver Rice as a director on 1 January 2024 | |
04 Jan 2024 | TM01 | Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 | |
04 Jan 2024 | TM02 | Termination of appointment of Mark Daley as a secretary on 28 December 2023 | |
30 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Aug 2021 | MA | Memorandum and Articles of Association | |
24 Aug 2021 | RESOLUTIONS |
Resolutions
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17 Aug 2021 | AD01 | Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021 | |
11 Aug 2021 | TM01 | Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021 | |
11 Aug 2021 | TM01 | Termination of appointment of Michele Gould as a director on 4 August 2021 | |
05 Aug 2021 | MR04 | Satisfaction of charge 090632410001 in full | |
09 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
09 Jun 2021 | AP01 | Appointment of Mr Joshua Gould as a director on 1 June 2021 | |
07 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
05 May 2020 | CH01 | Director's details changed for Andrew Graham Lightowler on 28 April 2020 | |
13 Mar 2020 | AP01 | Appointment of Andrew Graham Lightowler as a director on 10 March 2020 | |
04 Mar 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
17 Feb 2020 | AP03 | Appointment of Mark Daley as a secretary on 13 February 2020 |