| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET HALLAHANE |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2023-02-06 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-15 |
update statutory_documents ADOPT ARTICLES 27/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCCOURT |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 8.962597 |
| 2022-02-07 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 9.442811 |
| 2022-01-17 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 8.904619 |
| 2021-12-29 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 8.904619 |
| 2021-12-29 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 8.904619 |
| 2021-12-24 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 8.904619 |
| 2021-12-24 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 8.904619 |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ADOPT ARTICLES 19/10/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS NEEDHAM / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DIANA LOWRY / 30/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VILLIERS |
| 2021-07-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-02 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 8.904619 |
| 2020-03-11 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 7.59825 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 7.073787 |
| 2020-02-05 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 7.273787 |
| 2020-02-05 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 7.273787 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 7.004583 |
| 2019-11-07 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 7.073787 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY DIANA LOWRY |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT WORTH MARR |
| 2019-04-30 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 0.000001 |
| 2019-04-30 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 0.000001 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 0.000001 |
| 2018-12-07 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 0.00001 |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 16/10/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHRIS VILLIERS |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEEDHAM |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-09-12 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 5.899287 |
| 2018-09-05 |
update statutory_documents AUTH TO ALLOT 05/10/2017 |
| 2018-09-05 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 5387214.2124 |
| 2018-07-31 |
update statutory_documents SECRETARY APPOINTED LINDSAY JANE NEEDHAM |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED NIKOLAUS RUDOLF ZWICK |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 493.5014 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 494.9341 |
| 2017-08-01 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 493.1151 |
| 2017-08-01 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 493.1151 |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLIER |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 383.0489 |
| 2016-12-13 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 380.9303 |
| 2016-09-23 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 380.9303 |
| 2016-09-23 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 334.2064 |
| 2016-08-07 |
delete address 20 ROPEMAKER STREET LONDON ENGLAND EC2Y 9AR |
| 2016-08-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
20 ROPEMAKER STREET
LONDON
EC2Y 9AR
ENGLAND |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED DOMINIC COLLIER |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCCOURT |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR AARON THOMAS SIMPSON |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DAVID KUGLER |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-18 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 3.313312 |
| 2016-01-07 |
delete address 14-22 ELDER STREET LONDON ENGLAND E1 6BT |
| 2016-01-07 |
insert address 20 ROPEMAKER STREET LONDON ENGLAND EC2Y 9AR |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
14-22 ELDER STREET
LONDON
E1 6BT
ENGLAND |
| 2015-11-07 |
delete address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING UNITED KINGDOM RG7 1NT |
| 2015-11-07 |
insert address 14-22 ELDER STREET LONDON ENGLAND E1 6BT |
| 2015-11-07 |
update reg_address_care_of NORTONS => null |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
C/O NORTONS
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
RG7 1NT
UNITED KINGDOM |
| 2015-09-17 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 2.700000 |
| 2015-07-07 |
insert company_previous_name HEADROOM LIMITED |
| 2015-07-07 |
update account_ref_month 1 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-10-28 => 2016-09-30 |
| 2015-07-07 |
update name HEADROOM LIMITED => HEADBOX SOLUTIONS LIMITED |
| 2015-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-06 |
update statutory_documents COMPANY NAME CHANGED HEADROOM LIMITED
CERTIFICATE ISSUED ON 06/06/15 |
| 2015-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-01 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-05-27 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 2.437000 |
| 2015-05-26 |
update statutory_documents ADOPT ARTICLES 01/03/2015 |
| 2015-05-26 |
update statutory_documents SUB-DIVISION
02/03/15 |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |