MARK HIGGINS CONSULTING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from 82 Vernon Avenue London SW20 8BW England to 3rd Floor 24 Old Bond Street London W1S 4AP on 2025-04-22

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with updates

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23/11/2423 November 2024 Resolutions

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18/11/2418 November 2024 Change of details for Mr Mark Robert Higgins as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr Mark Robert Higgins on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 7 Grant Court 18 Spencer Hill London SW19 4NY England to 82 Vernon Avenue London SW20 8BW on 2024-11-18

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21/10/2421 October 2024 Change of details for Mr Mark Robert Higgins as a person with significant control on 2024-09-15

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21/10/2421 October 2024 Cessation of Sophie Aruna Higgins as a person with significant control on 2024-09-15

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09/10/249 October 2024

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09/10/249 October 2024

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07/10/247 October 2024 Termination of appointment of Sophie Aruna Higgins as a director on 2024-09-15

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24/09/2424 September 2024 Registered office address changed from 16 Tabor Grove London SW19 4EB United Kingdom to 7 Grant Court 18 Spencer Hill London SW19 4NY on 2024-09-24

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25/06/2425 June 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Appointment of Mr Arthur Higgins as a director on 2024-04-05

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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22/02/2222 February 2022 Director's details changed for Mr Mark Robert Higgins on 2022-02-22

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22/02/2222 February 2022 Change of details for Mr Mark Robert Higgins as a person with significant control on 2022-02-22

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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09/04/209 April 2020 01/03/20 STATEMENT OF CAPITAL GBP 2

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23/03/2023 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT HIGGINS / 01/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ARUNA HIGGINS / 01/03/2020

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01/03/201 March 2020 DIRECTOR APPOINTED MRS SOPHIE ARUNA HIGGINS

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01/03/201 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ARUNA HIGGINS

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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