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HIGO BEAT LTD

Company number 12736412

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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)
26 Feb 2024 AA Micro company accounts made up to 30 June 2023
07 Dec 2023 PSC01 Notification of William David Russell Wood as a person with significant control on 7 December 2023
07 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 7 December 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
19 Jul 2023 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 23 Westfield Park Redland Bristol BS6 6LT on 19 July 2023
14 Feb 2023 AA Micro company accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
02 Nov 2021 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 8
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 6
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 4
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2
30 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
21 Aug 2020 CH01 Director's details changed for Mr William David Wood on 21 August 2020
13 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted