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BIG BRAIN LTD

Company number 11209610

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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)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
24 Oct 2023 AA Micro company accounts made up to 28 February 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Jan 2022 AD01 Registered office address changed from Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA United Kingdom to 9 Dennis House Roman Road London E3 5ER on 9 January 2022
26 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 28 February 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 PSC04 Change of details for Mr Howard Kieran Stone as a person with significant control on 10 January 2019
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
10 Jan 2019 AD01 Registered office address changed from Flat 9 Dennis House Roman Road London E3 5ER England to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 10 January 2019
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-27
16 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted