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1000HEADS GROUP LIMITED

Company number 04038783

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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)
28 Jun 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
05 Oct 2023 MR01 Registration of charge 040387830008, created on 5 October 2023
12 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 MR01 Registration of charge 040387830007, created on 5 September 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
24 Apr 2023 PSC07 Cessation of 1Kh Bidco Limited as a person with significant control on 24 April 2023
24 Apr 2023 PSC02 Notification of Buffalo Bidco Uk Limited as a person with significant control on 24 April 2023
23 Jan 2023 AP01 Appointment of Sébastien Litou as a director on 18 January 2023
17 Jan 2023 TM01 Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 MR04 Satisfaction of charge 040387830004 in full
17 Jun 2022 MR04 Satisfaction of charge 040387830005 in full
17 Jun 2022 MR04 Satisfaction of charge 040387830006 in full
11 Mar 2022 MR01 Registration of charge 040387830006, created on 9 March 2022
11 Aug 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CH01 Director's details changed for Mr Michael John Davison on 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Feb 2021 AP01 Appointment of Kelvin Trevor Barber as a director on 15 January 2021
07 Jan 2021 MR01 Registration of charge 040387830005, created on 17 December 2020
05 Jan 2021 MR04 Satisfaction of charge 040387830003 in full
05 Jan 2021 MR04 Satisfaction of charge 040387830002 in full
23 Dec 2020 MR01 Registration of charge 040387830004, created on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Richard Weston Hill as a director on 16 December 2020