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MODERN FAN LTD

Company number 10698662

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
09 Dec 2021 CERTNM Company name changed bigballs media LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
19 Sep 2021 AD01 Registered office address changed from 20 st Thomas Street Runway East 20 st. Thomas Street London SE1 9RS England to Runway East 20 st. Thomas Street London SE1 9RS on 19 September 2021
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Sep 2021 AD01 Registered office address changed from 3-11 Pine Street Clerkenwell London United Kingdom EC1R 0JH England to 20 st Thomas Street Runway East 20 st. Thomas Street London SE1 9RS on 19 September 2021
05 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Aug 2020 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3-11 Pine Street Clerkenwell London United Kingdom EC1R 0JH on 26 August 2020
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
08 Aug 2017 PSC05 Change of details for Bigballs Media Limited as a person with significant control on 31 July 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-10
31 Jul 2017 CONNOT Change of name notice
31 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
30 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-30
  • GBP 1