Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
MR01 |
Registration of charge 109340120014, created on 15 November 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Higgigroup Investments Ltd as a person with significant control on 22 February 2024
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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10 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Warehouse 14 Bartley Street Bedminster Bristol BS3 4DB United Kingdom to 26 Clare Street Bristol BS1 1YA on 5 January 2023
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04 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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04 Sep 2021 |
PSC05 |
Change of details for Higgigroup Ltd as a person with significant control on 11 March 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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22 Dec 2020 |
MR01 |
Registration of charge 109340120013, created on 11 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Dec 2020 |
MR01 |
Registration of charge 109340120012, created on 11 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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15 Jul 2020 |
MR01 |
Registration of charge 109340120011, created on 13 July 2020
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11 May 2020 |
MR01 |
Registration of charge 109340120010, created on 7 May 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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07 Jan 2020 |
MR01 |
Registration of charge 109340120009, created on 23 December 2019
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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18 Nov 2019 |
MR04 |
Satisfaction of charge 109340120003 in full
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