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BIG BAD WOLF PERFORMANCE SERVICES LTD

Company number 11759207

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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)
23 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP03	Appointment of Mrs Victoria Kate Kasper as a secretary on 2 February 2024	View PDF Appointment of Mrs Victoria Kate Kasper as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2 February 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 May 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
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 29 January 2023	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	TM02	Termination of appointment of Victoria Kate Burrows as a secretary on 29 January 2023	View PDF Termination of appointment of Victoria Kate Burrows as a secretary on 29 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 118 Churchgate Churchtown Southport PR9 7JE on 29 January 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 118 Churchgate Churchtown Southport PR9 7JE on 29 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AD01	Registered office address changed from 118 Churchgate Churchtown Southport PR9 7JE England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 17 January 2023	View PDF Registered office address changed from 118 Churchgate Churchtown Southport PR9 7JE England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Mr Andreas Marc Kasper as a person with significant control on 21 April 2020	View PDF Change of details for Mr Andreas Marc Kasper as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Andreas Marc Kasper on 21 April 2020	View PDF Director's details changed for Mr Andreas Marc Kasper on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2020	AD01	Registered office address changed from 20 Station Road Barton Downholland Lancashire L39 7JN United Kingdom to 118 Churchgate Churchtown Southport PR9 7JE on 21 April 2020	View PDF Registered office address changed from 20 Station Road Barton Downholland Lancashire L39 7JN United Kingdom to 118 Churchgate Churchtown Southport PR9 7JE on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BIG BAD WOLF PERFORMANCE SERVICES LTD

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