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BIG CENTURY CO., LTD.

Company number 10552105

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP03	Appointment of Hui-Hsiung Chen as a secretary on 4 December 2023	View PDF Appointment of Hui-Hsiung Chen as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 October 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 October 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 September 2018	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 September 2018	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 1 October 2018	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-09 GBP 80,000	View PDF Incorporation Statement of capital on 2017-01-09 GBP 80,000 - link opens in a new window - 40 pages (40 pages)

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BIG CENTURY CO., LTD.

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