BIG BAMBOO LIMITED

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DateDescription
11/11/2511 November 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-07-31

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

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25/06/2425 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25

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01/04/241 April 2024 Confirmation statement made on 2024-03-30 with no updates

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06/11/236 November 2023 Total exemption full 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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20/04/2320 April 2023 Change of share class name or designation

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11/04/2311 April 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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06/04/236 April 2023 Confirmation statement made on 2023-03-30 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-07-31

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEMMINGS / 21/06/2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HEMMINGS / 21/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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10/10/1710 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEMMINGS / 15/09/2016

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOM HEMMINGS / 03/06/2008

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED

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10/06/0810 June 2008 DIRECTOR APPOINTED TOM HEMMINGS

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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