BIG SMALL SPACE LTD

Company Documents

DateDescription
29/09/1729 September 2017 30/06/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAISE RUTH JULIET BUNBURY

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
23 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS BLAISE RUTH JULIET BUNBURY / 22/09/2016

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24/08/1624 August 2016 CHANGE PERSON AS DIRECTOR

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JULIET BUNBURY / 21/08/2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS BLAISE RUTH JULIET BUNBURY / 21/08/2016

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23/08/1623 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
505 LEOPOLD BUILDING COLUMBIA ROAD
TOWER HAMLETS
LONDON
E2 7NP

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

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09/07/159 July 2015 Annual return made up to 29 June 2014 with full list of shareholders

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09/07/159 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY ULING BUNBURY

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28/04/1528 April 2015 DISS40 (DISS40(SOAD))

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30/10/1430 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
SUITE 298 KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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30/10/1430 October 2014 COMPANY NAME CHANGED WIN- PROMOTION LTD
CERTIFICATE ISSUED ON 30/10/14

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28/10/1428 October 2014 FIRST GAZETTE

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16/04/1416 April 2014 Annual return made up to 29 June 2013 with full list of shareholders

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/04/1416 April 2014 Annual return made up to 29 June 2012 with full list of shareholders

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16/04/1416 April 2014 29/06/09 NO CHANGES

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16/04/1416 April 2014 Annual return made up to 29 June 2011 with full list of shareholders

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16/04/1416 April 2014 Annual return made up to 29 June 2010 with full list of shareholders

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16/04/1416 April 2014 COMPANY RESTORED ON 16/04/2014

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09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 505 LEOPOLD BUILDING, COLUMBIA ROAD, LONDON, E2 7NP

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12/06/0912 June 2009 COMPANY NAME CHANGED BIG SMALL SPACE LIMITED
CERTIFICATE ISSUED ON 16/06/09

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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