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CBIG LTD

Company number 12140161

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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)
18 Mar 2024 CH01 Director's details changed for Mr Christian Robert Baumann on 5 March 2024
18 Mar 2024 CH03 Secretary's details changed for Mr Christian Robert Baumann on 5 March 2024
18 Mar 2024 PSC04 Change of details for Mr Christian Robert Baumann as a person with significant control on 5 March 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2023 AD01 Registered office address changed from Dept 2835a 601 International House 223 Regent Street London W1B 2QD England to 20 Seymour Road St. Albans AL3 5HW on 18 August 2023
10 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from 20 Seymour Road St. Albans AL3 5HW England to Dept 2835a 601 International House 223 Regent Street London W1B 2QD on 12 July 2023
08 Jun 2023 AD01 Registered office address changed from Dept 2835a 601 International House 223 Regent Street London W1B 2QD England to 20 Seymour Road St. Albans AL3 5HW on 8 June 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
30 Nov 2022 AD01 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Dept 2835a 601 International House 223 Regent Street London W1B 2QD on 30 November 2022
04 Oct 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 January 2021
07 Dec 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
17 Feb 2020 MR01 Registration of charge 121401610001, created on 14 February 2020
10 Oct 2019 AD01 Registered office address changed from 32 Oxford Drive London SE1 2FB United Kingdom to Alpha House 100 Borough High Street London SE1 1LB on 10 October 2019
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted