BIG INNOVATION HUB LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-07-31

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28/08/2428 August 2024 Termination of appointment of William Nicolas Hutton as a director on 2024-02-27

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

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26/07/2426 July 2024 Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 2024-02-27

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26/07/2426 July 2024 Cessation of William Nicolas Hutton as a person with significant control on 2024-02-27

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26/07/2426 July 2024 Confirmation statement made on 2024-07-16 with updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-07-31

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20/11/2320 November 2023 Director's details changed for Mr William Nicolas Hutton on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr William Nicolas Hutton as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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23/05/2323 May 2023 Accounts for a dormant company 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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04/04/224 April 2022 Accounts for a dormant company made up to 2021-07-31

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

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23/07/2123 July 2021 Confirmation statement made on 2021-07-16 with no updates

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/12/2028 December 2020 REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND

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

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20 VICTORIA STREET LONDON SW1H 0NF ENGLAND

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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15/04/1615 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/09/157 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 30 LONGMOORE STREET LONDON SW1V 1JF ENGLAND

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10/09/1410 September 2014 SAIL ADDRESS CHANGED FROM: ERGON HOUSE HORSEFERRY ROAD WESTMINSTER LONDON SW1P 2AL

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10/09/1410 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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29/08/1429 August 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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