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BIGGLES DIARIES LIMITED - 11 Amwell Street, London, EC1R 1UL, United Kingdom
Company Information
- Company registration number
- 09427068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Amwell Street
- London
- EC1R 1UL
- United Kingdom 11 Amwell Street, London, EC1R 1UL, United Kingdom UK
Management
- Managing Directors
- KENT LESLIE WALWIN
- WALWIN, Kent Leslie
- Company secretaries
- DURRANTS NOMINEES LIMITED DURRANTS NOMINEES LIMITED
- SALLOWS ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-06
- Age Of Company 2015-02-06 9 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Kent Leslie Walwin
- Mr Edward Douglas Simons
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE SHERLOCK HOLMES FILM LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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BIGGLES DIARIES LIMITED Company Description
- BIGGLES DIARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09427068. Its current trading status is "live". It was registered 2015-02-06. It was previously called THE SHERLOCK HOLMES FILM LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2023-02-28.It can be contacted at 11 Amwell Street .
Get BIGGLES DIARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biggles Diaries Limited - 11 Amwell Street, London, EC1R 1UL, United Kingdom
- 2015-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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resolution (2018-07-30) - RESOLUTIONS
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change-of-name-notice (2018-07-30) - CONNOT
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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capital-allotment-shares (2016-06-13) - SH01
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gazette-filings-brought-up-to-date (2016-05-04) - DISS40
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gazette-notice-compulsory (2016-05-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-05-27) - AP04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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resolution (2015-04-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-02) - SH02
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capital-allotment-shares (2015-04-02) - SH01
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-06-01) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-11-12) - SH01
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incorporation-company (2015-02-06) - NEWINC