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BIG BROTHER WATCH LIMITED

Company number 06982557

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Charles Timothy Knox as a director on 22 August 2023
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
26 Mar 2023 AP01 Appointment of Ms Julianne Kerr Morrison as a director on 26 March 2023
26 Mar 2023 AP01 Appointment of Ms Jennifer Robinson as a director on 26 March 2023
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
12 Aug 2021 PSC01 Notification of Paul Cline Strasburger as a person with significant control on 5 August 2021
12 Aug 2021 PSC01 Notification of Mark James Littlewood as a person with significant control on 5 August 2021
12 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 12 August 2021
12 Aug 2021 TM01 Termination of appointment of Dinah Gwen Lison Rose as a director on 13 July 2021
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CH01 Director's details changed for Dinah Gwen Lison Rose on 21 August 2020
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
19 Aug 2020 CH01 Director's details changed for Lord Paul Cline Strasburger on 18 September 2017
19 Aug 2020 CH01 Director's details changed for Mark James Littlewood on 18 September 2017
19 Aug 2020 CH01 Director's details changed for Mr Charles Timothy Know on 3 July 2019
13 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
13 Aug 2019 AP01 Appointment of Ali Ghaffari as a director on 3 July 2019
13 Aug 2019 AP01 Appointment of Dinah Gwen Lison Rose as a director on 3 July 2019
13 Aug 2019 AP01 Appointment of Mr Charles Timothy Know as a director on 3 July 2019
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 AD01 Registered office address changed from 55 Tufton Street London London SW1P 3QL to Chinaworks Chinaworks Black Prince Road London SE1 7SJ on 8 May 2019