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HIGSON CONSULTING LIMITED

Company number 11374113

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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)
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
09 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
24 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
17 Nov 2022 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
09 Jan 2022 CC04 Statement of company's objects
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 AA Micro company accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 May 2020
11 Nov 2020 AD01 Registered office address changed from 33-35 Praed Street London W2 1NR England to 58 Scale Space Wood Lane London W12 7RZ on 11 November 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
21 May 2020 PSC04 Change of details for Miss Augusta Higson as a person with significant control on 21 May 2020
21 May 2020 CH01 Director's details changed for Augusta Higson on 21 May 2020
17 Dec 2019 AD01 Registered office address changed from Flat 28 Auckland House London W12 7NL England to 33-35 Praed Street London W2 1NR on 17 December 2019
07 Aug 2019 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
08 Apr 2019 AD01 Registered office address changed from 28 Flat 28 Auckland House London W12 7NL England to Flat 28 Auckland House London W12 7NL on 8 April 2019
03 Apr 2019 AD01 Registered office address changed from 6 Abercrombie House White City London W12 7AQ United Kingdom to 28 Flat 28 Auckland House London W12 7NL on 3 April 2019
21 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted