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BIGTIME RADIO, TV & ENTERTAINMENT GROUP LTD

Company number 10201263

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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)
01 Dec 2021 CH01 Director's details changed for Mr Shane Charles Cawood on 1 December 2021
01 Dec 2021 PSC04 Change of details for Mr Shane Charles Cawood as a person with significant control on 1 December 2021
07 Sep 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
15 Jul 2020 CH01 Director's details changed for Mr Shane Charles Cawood on 26 June 2020
15 Jul 2020 PSC04 Change of details for Mr Shane Charles Cawood as a person with significant control on 26 June 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-29
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
14 May 2019 PSC04 Change of details for Mr Shane Charles Cawood as a person with significant control on 10 May 2019
14 May 2019 CH01 Director's details changed for Mr Shane Charles Cawood on 10 May 2019
14 May 2019 CH03 Secretary's details changed for Mr Shane Charles Cawood on 10 May 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
13 May 2019 SH01 Statement of capital following an allotment of shares on 11 May 2019
  • GBP 100
10 May 2019 AD01 Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 3rd Floor 207 Regent Street London W1B 3HH on 10 May 2019
17 Aug 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 17 August 2018
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
17 Apr 2018 CH01 Director's details changed for Mr Shane Charles Charlie Cawood on 17 April 2018
31 May 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates