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BIG PIXEL STUDIOS LIMITED

Company number 06950777

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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)
03 Jul 2015 CH03 Secretary's details changed for Mr Paul Sarnen Virapen on 1 October 2014
09 Apr 2015 AD01 Registered office address changed from 5-9 Hatton Wall First Floor London EC1N 8HX to Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT on 9 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 TM01 Termination of appointment of James Harkins as a director
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Paul Sarnen Virapen on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Mr David Ian Burpitt on 2 July 2012
02 Jul 2012 CH03 Secretary's details changed for Mr Paul Sarnen Virapen on 2 July 2012
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AD01 Registered office address changed from 7 B Riversdale Road London N5 2SS on 8 August 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AP01 Appointment of Mr James Thomas Harkins as a director
15 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Paul Sarnen Virapen on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Mr David Ian Burpitt on 2 July 2010
19 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
15 Jul 2009 88(2) Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2009 288c Director's change of particulars / paul virapen / 02/07/2009
07 Jul 2009 288c Secretary's change of particulars / paul virapen / 02/07/2009