HEAD TWO LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-11 with no updates

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

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-11 with no updates

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01/05/231 May 2023 Notification of Janni Oelgaard Vind as a person with significant control on 2022-12-01

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28/04/2328 April 2023 Cessation of Mads Schulze Jorgensen as a person with significant control on 2022-12-01

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28/04/2328 April 2023 Cessation of Soren Schulze Pettersson as a person with significant control on 2022-12-01

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28/04/2328 April 2023 Cessation of Anne-Mette Schulze Pettersson as a person with significant control on 2022-12-01

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27/04/2327 April 2023 Director's details changed for Lars Hesseldahl on 2023-01-01

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/04/2025 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS SCHULZE JORGENSEN

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25/04/2025 April 2020 CESSATION OF HESSELDAHL ADMINISTRATION APS AS A PSC

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25/04/2025 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-METTE SCHULZE PETTERSSON

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25/04/2025 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOREN SCHULZE PETTERSSON

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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18/11/1918 November 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KENNEDYS LAW LLP 25 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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17/04/1817 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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