BIG ATOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from The Connolly Works 41-43 Chalton Street London NW1 1JD to Centro Forum 74-80 Camden Street London NW1 0EG on 2025-07-17 |
| 21/05/2521 May 2025 | Termination of appointment of Megan Woodworth as a director on 2025-05-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
| 29/10/2429 October 2024 | Registered office address changed from The Conolley Works 41-43 Chalton Street London NW1 1JD to The Connolly Works 41-43 Chalton Street London NW1 1JD on 2024-10-29 |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 29/09/2429 September 2024 | Registered office address changed from 107-109 Great Portland Street London W1W 6QG to The Conolley Works 41-43 Chalton Street London NW1 1JD on 2024-09-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 14/09/2314 September 2023 | Particulars of variation of rights attached to shares |
| 11/09/2311 September 2023 | Change of share class name or designation |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/11/2216 November 2022 | Termination of appointment of Cyrill Buhler as a director on 2022-09-30 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 06/04/226 April 2022 | Director's details changed for Mr Cyrill Buhler on 2022-04-06 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 30/11/2130 November 2021 | Change of share class name or designation |
| 30/11/2130 November 2021 | Particulars of variation of rights attached to shares |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Change of details for Mr Alexander Guslisty as a person with significant control on 2021-10-26 |
| 20/10/2120 October 2021 | Satisfaction of charge 110468020001 in full |
| 11/07/2111 July 2021 | Statement of capital following an allotment of shares on 2021-07-10 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GUSLISTY / 30/01/2020 |
| 13/02/2013 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 119.13539 |
| 13/02/2013 February 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 107.35416 |
| 13/02/2013 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 103.44791 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/08/192 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 02/05/192 May 2019 | SECOND FILING OF PSC07 FOR TARCUTTA LTD |
| 02/05/192 May 2019 | SECOND FILING OF PSC01 FOR MR ALEXANDER GUSLISTY |
| 02/05/192 May 2019 | SECOND FILING OF PSC01 FOR MR TOBY JAMES MOSS |
| 02/05/192 May 2019 | SECOND FILING OF PSC07 FOR BLUEHUB LIMITED |
| 22/03/1922 March 2019 | CESSATION OF BLUEHUB LTD AS A PSC |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JAMES MOSS |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / BLUEHUB LTD / 20/12/2018 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GUSLISTY |
| 21/03/1921 March 2019 | CESSATION OF TARCUTTA LTD AS A PSC |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR CYRILL BUHLER |
| 04/02/194 February 2019 | PREVEXT FROM 30/11/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 101.66666 |
| 20/12/1820 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 102.44791 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 53 FRITH STREET LONDON W1D 4SN UNITED KINGDOM |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110468020001 |
| 11/05/1811 May 2018 | SUB-DIVISION 21/03/18 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR TOBY JAMES MOSS |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 03/11/173 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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