HEAD SQUARED LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-17 with updates

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23/01/2523 January 2025 Secretary's details changed for Mr Nicholas Stefan Cole on 2025-01-01

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23/01/2523 January 2025 Director's details changed for Mr Nicholas Stefan Cole on 2025-01-01

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23/01/2523 January 2025 Director's details changed for Mr Joseph John Cole on 2025-01-01

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23/01/2523 January 2025 Change of details for Mr Joseph John Cole as a person with significant control on 2025-01-01

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-03-31

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29/09/2229 September 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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11/03/2111 March 2021 SECRETARY APPOINTED MR NICHOLAS STEFAN COLE

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11/03/2111 March 2021 DIRECTOR APPOINTED MR NICHOLAS STEFAN COLE

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02/02/212 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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