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BIG TOWERS LTD

Company number 09903202

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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)
23 Jan 2024 AP03 Appointment of Mr Sam Paul as a secretary on 2 December 2023
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 PSC01 Notification of Kristina Kotova as a person with significant control on 3 May 2022
11 Dec 2023 AP01 Appointment of Miss Kristina Kotova as a director on 3 May 2022
11 Dec 2023 TM01 Termination of appointment of Sam Paul as a director on 3 May 2022
11 Dec 2023 PSC07 Cessation of Sam Paul as a person with significant control on 3 May 2022
19 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from Office 3, 31B Borough Road Middlesbrough TS1 4AD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 June 2023
23 May 2023 TM01 Termination of appointment of Jamie Gordon as a director on 1 May 2023
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
19 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Micro company accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Apr 2021 AP01 Appointment of Mr Jamie Gordon as a director on 18 April 2021
30 Jan 2021 AA Micro company accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
07 May 2020 CS01 Confirmation statement made on 3 December 2019 with updates
07 May 2020 PSC01 Notification of Sam Paul as a person with significant control on 9 April 2020
07 May 2020 PSC09 Withdrawal of a person with significant control statement on 7 May 2020
07 May 2020 TM01 Termination of appointment of Mark Morris as a director on 1 December 2019
07 May 2020 AP01 Appointment of Mr Sam Paul as a director on 1 December 2019