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THEBIGWORD ASIA LIMITED

Company number 09063241

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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)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Jun 2024	TM01	Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024	View PDF Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Mark Oliver Rice as a director on 1 January 2024	View PDF Appointment of Mr Mark Oliver Rice as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Mark Andrew Daley as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Mark Daley as a secretary on 28 December 2023	View PDF Termination of appointment of Mark Daley as a secretary on 28 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
29 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021	View PDF Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Michele Gould as a director on 4 August 2021	View PDF Termination of appointment of Michele Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 090632410001 in full	View PDF Satisfaction of charge 090632410001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP01	Appointment of Mr Joshua Gould as a director on 1 June 2021	View PDF Appointment of Mr Joshua Gould as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CH01	Director's details changed for Andrew Graham Lightowler on 28 April 2020	View PDF Director's details changed for Andrew Graham Lightowler on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Andrew Graham Lightowler as a director on 10 March 2020	View PDF Appointment of Andrew Graham Lightowler as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages)
17 Feb 2020	AP03	Appointment of Mark Daley as a secretary on 13 February 2020	View PDF Appointment of Mark Daley as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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THEBIGWORD ASIA LIMITED

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