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BIG PARTNERS LIMITED

Company number 10004139

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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)
04 Nov 2024 SH02 Sub-division of shares on 7 October 2024
02 Aug 2024 TM02 Termination of appointment of Ian Roy Thom as a secretary on 2 August 2024
27 Jun 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 AP01 Appointment of Ms Henriette Helstrup as a director on 19 June 2024
20 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
20 Feb 2024 AP03 Appointment of Mr Ian Roy Thom as a secretary on 20 February 2024
20 Feb 2024 TM02 Termination of appointment of Alexandra Gezelle as a secretary on 20 February 2024
02 Jun 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
31 May 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
07 Oct 2021 AD01 Registered office address changed from 2 Finsbury Avenue London EC2M 2PA to 1 Finsbury Avenue London EC2M 2PF on 7 October 2021
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Feb 2021 AP03 Appointment of Ms Alexandra Gezelle as a secretary on 8 February 2021
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
24 Oct 2017 TM02 Termination of appointment of Anna Elisabet Melvin Ekman as a secretary on 12 October 2017
30 Jun 2017 AP03 Appointment of Mrs Anna Elisabet Melvin Ekman as a secretary on 19 June 2017
15 Jun 2017 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Finsbury Avenue London EC2M 2PA on 15 June 2017
24 May 2017 AA Accounts for a small company made up to 31 December 2016