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HEADSTRONG WORLDWIDE LIMITED

Company number 02548735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 CH01 Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 MR04 Satisfaction of charge 3 in full
13 Jun 2018 MR04 Satisfaction of charge 4 in full
12 Jun 2018 CH04 Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CH01 Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017
09 May 2017 CH04 Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017
07 Feb 2017 AD01 Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 7 February 2017
02 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
11 Oct 2016 AP04 Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 TM02 Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016
26 Jan 2016 AP01 Appointment of Ms. Sharon May Thomas as a director on 1 January 2016
26 Jan 2016 TM01 Termination of appointment of Orijit Das as a director on 1 January 2016
23 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 421,067.1
  • USD 8,340,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Heather Diana White as a director on 1 January 2015
30 Sep 2015 TM01 Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015
29 Sep 2015 TM01 Termination of appointment of Lucinda Full as a director on 1 January 2015
29 Sep 2015 TM01 Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2015