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THEBIGWORD EUROPE LIMITED

Company number 07714030

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
18 Jun 2024 TM01 Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
11 Jan 2024 AP01 Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
04 Jan 2024 TM02 Termination of appointment of Mark Daley as a secretary on 28 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 AD01 Registered office address changed from Link Up House Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
11 Aug 2021 TM01 Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Michele Gould as a director on 4 August 2021
05 Aug 2021 MR04 Satisfaction of charge 077140300001 in full
23 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Jul 2021 AP01 Appointment of Mr Joshua Gould as a director on 22 July 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
05 May 2020 CH01 Director's details changed for Andrew Graham Lightowler on 28 April 2020
13 Mar 2020 AP01 Appointment of Andrew Graham Lightowler as a director on 10 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Feb 2020 AP03 Appointment of Mark Daley as a secretary on 13 February 2020