THEBIG2 LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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10/11/2310 November 2023 Registered office address changed from 3 the Drive London NW10 3UB United Kingdom to 16 Harley Road London NW10 8BB on 2023-11-10

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10/11/2310 November 2023 Change of details for Mr Ray Herbert as a person with significant control on 2023-11-10

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06/07/236 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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

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25/06/2025 June 2020 Annual accounts for year ending 25 Jun 2020

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28/03/2028 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY HERBERT

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

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 23A FURNESS ROAD LONDON NW10 4QG

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

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HERBERT / 10/01/2017

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15/07/1615 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/08/1526 August 2015 COMPANY NAME CHANGED CANDOIT.COM LIMITED CERTIFICATE ISSUED ON 26/08/15

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/07/1415 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HERBERT / 08/07/2013

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

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/08/1216 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/12/119 December 2011 18/06/11 NO CHANGES

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/10/1019 October 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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