BIG AGILE LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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31/01/2531 January 2025 Resolutions

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28/11/2428 November 2024 Sub-division of shares on 2024-10-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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09/12/229 December 2022 Director's details changed for Mr Darren David Emery on 2022-12-06

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09/12/229 December 2022 Director's details changed for Mr Simon James Maurer on 2022-12-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/11/2129 November 2021 Director's details changed for Mr Abbas Hussain Dhanani on 2021-11-26

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29/11/2129 November 2021 Director's details changed for Mr Camille Kamil Jacques Ballouche on 2021-11-26

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29/11/2129 November 2021 Director's details changed for Mr Darren David Emery on 2021-11-26

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29/11/2129 November 2021 Director's details changed for Mr Sergio Gove on 2021-11-26

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26/11/2126 November 2021 Registered office address changed from 18 Carey Mansions Rutherford Street London SW1P 2LT England to 24 Milestone Road London SE19 2LL on 2021-11-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM AGILICIST, LABS HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 14 LYNDHURST GARDENS PINNER MIDDLESEX HA5 3XB UNITED KINGDOM

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26/11/1826 November 2018 DIRECTOR APPOINTED MR CAMILLE KAMIL JACQUES BALLOUCHE

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26/11/1826 November 2018 DIRECTOR APPOINTED MR SIMON JAMES MAURER

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ABBAS HUSSAIN DHANANI

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26/11/1826 November 2018 DIRECTOR APPOINTED MR SERGIO GOVE

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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