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BIG THOUGHTS IN FOOD AND DRINK LIMITED

Company number 08691133

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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)
11 Jul 2017 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 11 July 2017
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
08 Sep 2015 CH01 Director's details changed for Barry John Stimpson on 3 July 2015
30 Jan 2015 AP01 Appointment of Barry Stimpson as a director on 7 January 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,000
27 Jan 2015 AP01 Appointment of Sohail Anwer Rasul as a director on 7 January 2015
22 Jan 2015 AP04 Appointment of Olswang Cosec Limited as a secretary on 7 January 2015
22 Jan 2015 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to 90 High Holborn London WC1V 6XX on 22 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
16 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 1