| Date | Description |
|---|
| 2024-04-07 |
delete address 44 BROADWAY STRATFORD LONDON ENGLAND E15 1XH |
| 2024-04-07 |
insert address SUITE 4075, UNIT 3A 34-35 HATTON GARDEN LONDON ENGLAND EC1N 8DX |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
44 BROADWAY
STRATFORD
LONDON
E15 1XH
ENGLAND |
| 2023-10-07 |
insert company_previous_name BIG BROTHER 1912 LTD |
| 2023-10-07 |
update name BIG BROTHER 1912 LTD => BIG BROTHER GOLD LTD |
| 2023-09-06 |
update statutory_documents COMPANY NAME CHANGED BIG BROTHER 1912 LTD
CERTIFICATE ISSUED ON 06/09/23 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SARMAD KHALIL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMAD KHALIL |
| 2023-09-05 |
update statutory_documents CESSATION OF MUHAMMAD NOMAN AS A PSC |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FALAK NAZ |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NOMAN |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NOMAN / 01/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD NOMAN / 01/08/2018 |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-12 |
delete address ROOM 7, 2ND FLOOR 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2016-05-12 |
insert address 44 BROADWAY STRATFORD LONDON ENGLAND E15 1XH |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
ROOM 7, 2ND FLOOR 44 BROADWAY
STRATFORD
LONDON
E15 1XH |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-07 |
delete address 283 HIGH STREET NORTH LONDON E12 6SL |
| 2015-07-07 |
insert address ROOM 7, 2ND FLOOR 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2015-07-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
283 HIGH STREET NORTH
LONDON
E12 6SL |
| 2015-06-25 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-06-05 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-26 => 2016-01-31 |
| 2014-08-07 |
delete address 3 COMELY BANK ROAD LONDON E17 9ND |
| 2014-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-08-07 |
insert address 283 HIGH STREET NORTH LONDON E12 6SL |
| 2014-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-08-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2014-04-26 => 2014-04-27 |
| 2014-08-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
3 COMELY BANK ROAD
LONDON
E17 9ND |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD NOMAN |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS FALAK NAZ |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGI VRAGOV |
| 2014-06-07 |
delete address 3 COMELY BANK ROAD LONDON ENGLAND E17 9ND |
| 2014-06-07 |
insert address 3 COMELY BANK ROAD LONDON E17 9ND |
| 2014-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-02 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |