HEADISSIMO LIMITED

Company number 01226176 · Monitor this company

Active

153 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
11 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
10 Mar 2025	Confirmation statement made on 2025-03-03 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
28 Mar 2024	Confirmation statement made on 2024-03-03 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Apr 2023	Confirmation statement made on 2023-03-03 with no updates · 3 pages	View document
24 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
21 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jun 2019	DISS40 (DISS40(SOAD))	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES	View document
4 Jun 2019	FIRST GAZETTE	View document
2 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES	View document
30 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
21 Mar 2017	REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 9 LONG ROAD CANVEY ISLAND ESSEX SS8 0JA	View document
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 14 March 2016 with full list of shareholders	View document
21 Sep 2015	DIRECTOR APPOINTED MR PAUL RUDOLF BASTIN	View document
28 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BASTIN	View document
27 May 2015	DIRECTOR APPOINTED MS STEFANIE SEYDA	View document
27 May 2015	DIRECTOR APPOINTED MR MARC ULRICH GOEKE	View document
26 May 2015	COMPANY NAME CHANGED EUROPEAN BANKING NOMINEES LIMITED CERTIFICATE ISSUED ON 26/05/15	View document
25 May 2015	CORPORATE SECRETARY APPOINTED ESPLANADE BUSINESS CONSULTANTS LTD	View document
25 May 2015	APPOINTMENT TERMINATED, SECRETARY PAUL BASTIN	View document
24 Apr 2015	Annual return made up to 14 March 2015 with full list of shareholders	View document
16 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Mar 2014	Annual return made up to 14 March 2014 with full list of shareholders	View document
1 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 May 2013	Annual return made up to 14 March 2013 with full list of shareholders	View document
22 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Mar 2012	Annual return made up to 14 March 2012 with full list of shareholders	View document
18 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Jun 2011	Annual return made up to 14 March 2011 with full list of shareholders	View document
15 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 May 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
2 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
30 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Mar 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
8 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 May 2007	NEW SECRETARY APPOINTED	View document
8 May 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	View document
15 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Apr 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS	View document
21 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 May 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	View document
28 Mar 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
9 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 Mar 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
21 Mar 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Apr 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Apr 1999	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Apr 1998	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS	View document
17 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
20 Mar 1997	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS	View document
12 Apr 1996	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
15 Mar 1995	RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS	View document
9 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
9 Feb 1995	Accounts for a dormant company made up to 1994-12-31 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
18 Jul 1994	DIRECTOR RESIGNED	View document
18 Jul 1994	288 · 2 pages	View document
17 Mar 1994	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 1994	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS	View document
17 Mar 1994	363S · 4 pages	View document
7 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
7 Mar 1994	Accounts for a dormant company made up to 1993-12-31 · 3 pages	View document
20 Feb 1994	REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS	View document
20 Feb 1994	287 · 1 page	View document
8 Nov 1993	288 · 1 page	View document
8 Nov 1993	DIRECTOR RESIGNED	View document
25 Jun 1993	Accounts for a dormant company made up to 1992-12-31 · 3 pages	View document
25 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
14 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
14 Apr 1993	363S · 8 pages	View document
14 Apr 1993	RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	REGISTERED OFFICE CHANGED ON 14/04/93	View document
30 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1992	288 · 2 pages	View document
2 Jun 1992	288 · 4 pages	View document
2 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
21 May 1992	RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS	View document
21 May 1992	363S · 8 pages	View document
13 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
13 May 1992	Accounts for a dormant company made up to 1991-12-31 · 3 pages	View document
7 Apr 1991	RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS	View document
7 Apr 1991	363A · 7 pages	View document
6 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Apr 1991	Accounts for a dormant company made up to 1990-12-31 · 3 pages	View document
29 Nov 1990	252,366A,369(4),378(3) 23/11/90	View document
29 Nov 1990	Resolutions · 8 pages	View document
2 Nov 1990	Resolutions · 1 page	View document
2 Nov 1990	EXEMPTION FROM APPOINTING AUDITORS 31/10/90	View document
2 Nov 1990	Accounts for a dormant company made up to 1989-12-31 · 3 pages	View document
2 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	288 · 2 pages	View document
31 Jul 1990	RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS	View document
31 Jul 1990	363 · 6 pages	View document
24 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1989	288 · 4 pages	View document
24 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jul 1989	DIRECTOR RESIGNED	View document
25 Jul 1989	288 · 2 pages	View document
25 May 1989	288 · 2 pages	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
16 Mar 1989	288 · 2 pages	View document
16 Mar 1989	DIRECTOR RESIGNED	View document
24 Feb 1989	Full accounts made up to 1988-12-31 · 4 pages	View document
24 Feb 1989	363 · 4 pages	View document
24 Feb 1989	RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS	View document
24 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1989	288 · 2 pages	View document
15 Jul 1988	Full accounts made up to 1987-12-31 · 4 pages	View document
15 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
17 May 1988	288 · 2 pages	View document
16 May 1988	363 · 4 pages	View document
16 May 1988	RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS	View document
29 Apr 1988	288 · 2 pages	View document
29 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	Full accounts made up to 1986-12-31 · 4 pages	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Aug 1987	363 · 5 pages	View document
12 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 130 pages	View document
25 Sep 1986	Accounts for a dormant company made up to 1985-12-31 · 5 pages	View document
25 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
13 Sep 1986	363 · 4 pages	View document
13 Sep 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS	View document