Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 Apr 2024 |
CERTNM |
Company name changed big bird promotions LTD\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 106736840002, created on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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21 Dec 2023 |
MR04 |
Satisfaction of charge 106736840001 in full
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20 Dec 2023 |
PSC05 |
Change of details for Big Fang Collective Ltd as a person with significant control on 6 March 2018
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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04 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 May 2022 |
PSC05 |
Change of details for Blue Blind Holdings Ltd as a person with significant control on 8 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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21 May 2020 |
MR01 |
Registration of charge 106736840001, created on 18 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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12 Dec 2019 |
AD01 |
Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 12 December 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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21 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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21 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 November 2017
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