HEAD ONE LTD
Company number 10560049 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Director's details changed for Lars Hesseldahl on 2026-04-11 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 13 Jan 2026 | Cessation of Janni Oelgaard Vind as a person with significant control on 2026-01-01 · 1 page | View document |
| 13 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 1 May 2023 | Notification of Janni Oelgaard Vind as a person with significant control on 2022-12-01 · 2 pages | View document |
| 28 Apr 2023 | Cessation of Anne-Mette Schulze Pettersson as a person with significant control on 2022-12-01 · 1 page | View document |
| 28 Apr 2023 | Cessation of Soeren Schulze Pettersson as a person with significant control on 2022-12-01 · 1 page | View document |
| 28 Apr 2023 | Cessation of Mads Schulze Jorgensen as a person with significant control on 2022-12-01 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Lars Hesseldahl on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-METTE SCHULZE PETTERSSON | View document |
| 25 Apr 2020 | CESSATION OF HESSELDAHL ADMINISTRATION APS AS A PSC | View document |
| 25 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS SCHULZE JORGENSEN | View document |
| 25 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOEREN SCHULZE PETTERSSON | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 15 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KENNEDYS LAW LLP 25 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 17 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 12 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |