BIG LEGOLAS HOLDINGS LIMITED

10471247
28 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 22 Buy now
13 Feb 2024 accounts Annual Accounts 21 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Max David Charles Helmore) 1 Buy now
11 Oct 2022 accounts Annual Accounts 20 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
28 Jun 2021 officers Appointment of director (Mr Simon Angus Hicks) 2 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Robert Hamish Mcpherson) 1 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 accounts Annual Accounts 19 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Appointment of director (Mr Elliot Paul Renton) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Ben Wright) 1 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Stephen Johnson) 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Max David Charles Helmore) 2 Buy now
22 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
16 Apr 2019 officers Termination of appointment of director (Steven Wim Blase) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Termination of appointment of director (Nigel Ian Aitchison) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Erez Gissin) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Michele Armanini) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Andrew Matthews) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Robert Hamish Mcpherson) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Stephen Johnson) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Ben Wright) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Max David Charles Helmore) 2 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 capital Return of Allotment of shares 6 Buy now
07 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2017 resolution Resolution 21 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2017 resolution Resolution 3 Buy now
10 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2016 incorporation Incorporation Company 27 Buy now