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BIG FANG LONDON LTD

Company number 11620410

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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)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 116204100001, created on 21 December 2023	View PDF Registration of charge 116204100001, created on 21 December 2023 - link opens in a new window - 60 pages (60 pages)
20 Dec 2023	PSC05	Change of details for Big Fang Collective Ltd as a person with significant control on 12 October 2018	View PDF Change of details for Big Fang Collective Ltd as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	CERTNM	Company name changed the marvellous mole LTD\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed the marvellous mole LTD\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2022	PSC05	Change of details for Blue Blind Holdings Ltd as a person with significant control on 9 October 2021	View PDF Change of details for Blue Blind Holdings Ltd as a person with significant control on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 3 January 2020	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 3 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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