BIG LITTLE TECHNOLOGY LTD
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Director's details changed for Mr Alexander Archibald Douglas Hope on 2025-07-17 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-11 with updates |
01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
26/07/2426 July 2024 | Appointment of Freelands Directors Limited as a director on 2024-07-01 |
26/07/2426 July 2024 | Termination of appointment of Mark Jonathan Devereux as a director on 2024-07-01 |
21/05/2421 May 2024 | Resolutions |
21/05/2421 May 2024 | Resolutions |
21/05/2421 May 2024 | Resolutions |
17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
15/05/2415 May 2024 | Registration of charge 131288500002, created on 2024-05-15 |
04/05/244 May 2024 | Accounts for a small company made up to 2023-07-31 |
19/02/2419 February 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
28/04/2328 April 2023 | Group of companies' accounts made up to 2022-07-31 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
02/04/222 April 2022 | Memorandum and Articles of Association |
30/03/2230 March 2022 | Termination of appointment of Lixia Lim as a director on 2022-03-25 |
29/03/2229 March 2022 | Appointment of Lixia Lim as a director on 2022-03-21 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
07/06/217 June 2021 | 29/04/21 STATEMENT OF CAPITAL GBP 744.4934 |
19/05/2119 May 2021 | ADOPT ARTICLES 29/04/2021 |
19/05/2119 May 2021 | ARTICLES OF ASSOCIATION |
17/05/2117 May 2021 | REGISTERED OFFICE CHANGED ON 17/05/2021 FROM 11F OXFORD AND CAMBRIDGE MANSIONS TRANSEPT STREET LONDON NW1 5EN UNITED KINGDOM |
13/05/2113 May 2021 | DIRECTOR APPOINTED MARK JONATHAN DEVEREUX |
12/05/2112 May 2021 | CURRSHO FROM 31/03/2022 TO 31/07/2021 |
12/05/2112 May 2021 | SECRETARY APPOINTED STEPHANIE MILLS |
30/04/2130 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131288500001 |
18/01/2118 January 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 |
12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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