Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from 44 Broadway Stratford London E15 1XH England to Suite 4075, Unit 3a 34-35 Hatton Garden London EC1N 8DX on 7 February 2024
|
|
|
06 Sep 2023 |
CERTNM |
Company name changed big brother 1912 LTD\certificate issued on 06/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-24
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Muhammad Noman as a person with significant control on 24 August 2023
|
|
|
05 Sep 2023 |
PSC01 |
Notification of Sarmad Khalil as a person with significant control on 24 August 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Muhammad Noman as a director on 24 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Falak Naz as a director on 24 August 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Sarmad Khalil as a director on 24 August 2023
|
|
|
11 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
08 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
18 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
04 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
|
|
|
23 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
|
|
|
09 Aug 2018 |
CH01 |
Director's details changed for Mr Muhammad Noman on 1 August 2018
|
|
|
09 Aug 2018 |
PSC04 |
Change of details for Mr Muhammad Noman as a person with significant control on 1 August 2018
|
|