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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)
29 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Jul 2016 CH03 Secretary's details changed for Mrs Daine Cheesebrough on 21 September 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Nov 2015 TM01 Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015
24 Nov 2015 TM01 Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015
24 Nov 2015 CH03 Secretary's details changed for Mrs Daine Cheesbrough on 1 September 2015
21 Sep 2015 AP03 Appointment of Mrs Daine Cheesbrough as a secretary on 31 August 2015
21 Sep 2015 TM02 Termination of appointment of Matthew Leigh Toynton as a secretary on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Kenneth Sendel as a director on 31 August 2015
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr Joshua Gould on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Joshua David Gould on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Joshua David Gould on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mrs Michele Gould on 1 June 2015
07 Jul 2015 AD01 Registered office address changed from Well Court 14-16 Farringdon Lane London EC1R 3AU to Link Up House Ring Road Lower Wortley Leeds LS12 6AB on 7 July 2015
26 Jun 2015 AP03 Appointment of Mr Matthew Leigh Toynton as a secretary on 1 June 2015
26 Jun 2015 TM02 Termination of appointment of Diane Cheesebrough as a secretary on 1 June 2015
28 May 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Feb 2015 TM01 Termination of appointment of Dalya Rebecca Gould as a director on 2 October 2014
23 Sep 2014 MR01 Registration of charge 077140300001, created on 23 September 2014
29 Aug 2014 AP01 Appointment of Mr Kenneth Sendel as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mr Matthew Leigh Toynton as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mrs Diane Cheesebrough as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mrs Bernadette Judith Byrne as a director on 28 August 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100