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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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Justin Vale Hammond on 2 August 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 19 February 2024
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09 Nov 2023 |
MR01 |
Registration of charge 122411350013, created on 3 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
MR01 |
Registration of charge 122411350012, created on 8 September 2023
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18 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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19 Jun 2023 |
MR01 |
Registration of charge 122411350011, created on 16 June 2023
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13 Mar 2023 |
MR01 |
Registration of charge 122411350010, created on 10 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 122411350009, created on 7 March 2023
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25 Nov 2022 |
MR01 |
Registration of charge 122411350008, created on 25 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 122411350007, created on 8 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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25 Oct 2022 |
PSC05 |
Change of details for Biggie Group Limited as a person with significant control on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 30 City Road London EC1Y 2AB on 25 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 122411350006, created on 14 October 2022
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28 Sep 2022 |
MR01 |
Registration of charge 122411350005, created on 28 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The members ratify any and all decisions made by sole director prior to adoption of articles. 19/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
MR01 |
Registration of charge 122411350004, created on 15 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 122411350002, created on 12 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 122411350003, created on 12 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Apr 2022 |
CERTNM |
Company name changed biggie one LIMITED\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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