BIG SPOON LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTermination of appointment of Rebecca Jane Routley as a director on 2025-10-01

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21/08/2521 August 2025 Confirmation statement made on 2025-08-21 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-01 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-12-31

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16/02/2316 February 2023 Registration of charge 117176690007, created on 2023-02-14

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05/01/235 January 2023 Confirmation statement made on 2022-11-30 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Statement of company's objects

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117176690001

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02/12/192 December 2019 SUB-DIVISION 25/11/19

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02/12/192 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 100.00

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01/12/191 December 2019 ADOPT ARTICLES 20/11/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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