BIGGIE GROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Total exemption full accounts made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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05/08/245 August 2024 Director's details changed for Mr Justin Vale Hammond on 2024-08-02

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05/08/245 August 2024 Change of details for Justin Hammond as a person with significant control on 2024-08-02

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19/02/2419 February 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2024-02-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 30 City Road London EC1Y 2AB on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SIMPSON WREFORD & CO, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON LONDON SE18 6SS UNITED KINGDOM

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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