HEADRUNNER LIMITED

Company number 07041931 ·

Active

79 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
6 Aug 2026 Director's details changed for Dmytro Anokhin on 2025-10-16 · 2 pages View document
14 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
30 Jan 2026 Registered office address changed from 10 Midford Place 10 Midford Place London Greater London W1T 5AG United Kingdom to 2 Pear Tree Court London EC1R 0DS on 2026-01-30 · 1 page View document
30 Jan 2026 Change of details for Grid Dynamics Holdings Inc as a person with significant control on 2025-10-21 · 2 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
1 Aug 2025 Director's details changed for Dmytro Anokhin on 2025-04-17 · 2 pages View document
17 Apr 2025 Registered office address changed from Norfolk House Studio 1, Ground Floor 419 Silbury Boulevard Milton Keynes MK9 2AH England to 10 Midford Place 10 Midford Place London Greater London W1T 5AG on 2025-04-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
30 Sep 2024 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to Norfolk House Studio 1, Ground Floor 419 Silbury Boulevard Milton Keynes MK9 2AH on 2024-09-30 · 1 page View document
30 Sep 2024 Termination of appointment of Katherine Susan Pither as a director on 2024-09-26 · 1 page View document
30 Sep 2024 Termination of appointment of Jon Pither as a director on 2024-09-26 · 1 page View document
30 Sep 2024 Cessation of Katherine Susan Pither as a person with significant control on 2024-09-26 · 1 page View document
30 Sep 2024 Appointment of Dmytro Anokhin as a director on 2024-09-26 · 2 pages View document
30 Sep 2024 Cessation of Jonathan Edward Pither as a person with significant control on 2024-09-26 · 1 page View document
30 Sep 2024 Notification of Grid Dynamics Holdings Inc as a person with significant control on 2024-09-26 · 2 pages View document
13 Aug 2024 Second filing of the annual return made up to 2015-10-14 · 18 pages View document
13 Aug 2024 Second filing of the annual return made up to 2014-10-14 · 18 pages View document
5 Aug 2024 Second filing of Confirmation Statement dated 2016-10-14 · 3 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-26 with updates · 4 pages View document
15 May 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
11 Dec 2023 Director's details changed for Mr Jon Pither on 2023-12-11 · 2 pages View document
11 Dec 2023 Registered office address changed from 4 Minall Close Tring HP23 5BH England to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2023-12-11 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions · 2 pages View document
4 Jul 2023 Resolutions View document
23 Jun 2023 Statement of capital following an allotment of shares on 2014-07-16 · 3 pages View document
1 Mar 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 8 BARBERS WALK TRING HERTFORDSHIRE HP23 4DB ENGLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 Confirmation statement made on 2016-10-14 with updates · 7 pages View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
9 Nov 2015 Annual return made up to 2015-10-14 with full list of shareholders · 6 pages View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE PITHER View document
28 Nov 2014 Annual return made up to 2014-10-14 with full list of shareholders · 6 pages View document
28 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
28 Nov 2014 DIRECTOR APPOINTED MS KATHERINE PITHER View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PITHER / 14/10/2009 View document
11 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE PITHER / 14/10/2009 View document
11 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 CHURCH VIEW LONG MARSTON TRING HERTFORDSHIRE HP23 4QB UNITED KINGDOM View document
10 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
14 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document