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BIGKID AGENCY LIMITED

Company number 09820346

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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)
16 Oct 2024 AD01 Registered office address changed from 51-53 Queen Street Wolverhampton WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
13 Oct 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Edward Alexander Graham on 1 December 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
18 May 2022 AA Accounts for a small company made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Feb 2021 MR04 Satisfaction of charge 098203460002 in full
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 1
22 Oct 2020 SH20 Statement by Directors
22 Oct 2020 CAP-SS Solvency Statement dated 09/10/20
22 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Paul William Hugkulstone as a director on 31 August 2020
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 Dec 2019 MR04 Satisfaction of charge 098203460001 in full
04 Dec 2019 MR04 Satisfaction of charge 098203460003 in full
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
25 Jun 2019 MR01 Registration of charge 098203460003, created on 25 June 2019
16 May 2019 MR01 Registration of charge 098203460002, created on 15 May 2019
16 May 2019 MR01 Registration of charge 098203460001, created on 15 May 2019
13 May 2019 AA Accounts for a small company made up to 31 December 2018