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HIGGIHAUS MANAGEMENT (ASIA) LIMITED

Company number 12570251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	CERTNM	Company name changed higgihaus ventures LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed higgihaus ventures LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC05	Change of details for Higgigroup Operations Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Higgigroup Operations Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Sebastian Spikes on 22 February 2024	View PDF Director's details changed for Mr Sebastian Spikes on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2023	AD01	Registered office address changed from Warehouse 14 Bartley Street Bristol BS3 4DB England to 26 Clare Street Bristol BS1 1YA on 5 January 2023	View PDF Registered office address changed from Warehouse 14 Bartley Street Bristol BS3 4DB England to 26 Clare Street Bristol BS1 1YA on 5 January 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2022	AP01	Appointment of Mr Sebastian Spikes as a director on 1 May 2022	View PDF Appointment of Mr Sebastian Spikes as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	CERTNM	Company name changed higgihaus franchising LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed higgihaus franchising LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	PSC02	Notification of Higgigroup Operations Ltd as a person with significant control on 2 March 2021	View PDF Notification of Higgigroup Operations Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Higgigroup Ltd as a person with significant control on 2 March 2021	View PDF Cessation of Higgigroup Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Delyth Jane Spikes as a director on 17 February 2021	View PDF Termination of appointment of Delyth Jane Spikes as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Ian John Leslie Holford as a director on 17 February 2021	View PDF Appointment of Mr Ian John Leslie Holford as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HIGGIHAUS MANAGEMENT (ASIA) LIMITED

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