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THE HEADACHE CENTRE LIMITED

Company number 07612445

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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 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 18/05/2018
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 2
04 Sep 2018 PSC04 Change of details for Dr Manjit Singh Matharu as a person with significant control on 18 May 2018
04 Sep 2018 PSC01 Notification of Survjeet Kaur Matharu as a person with significant control on 18 May 2018
04 Sep 2018 AP01 Appointment of Mrs Survjeet Kaur Matharu as a director on 18 May 2018
15 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
12 Apr 2018 CH03 Secretary's details changed for Survjeet Matharu on 15 March 2018
12 Apr 2018 PSC04 Change of details for Dr Manjit Singh Matharu as a person with significant control on 15 March 2018
12 Apr 2018 CH01 Director's details changed for Dr Manjit Singh Matharu on 15 March 2018
12 Apr 2018 AD01 Registered office address changed from 124 Raleigh Drive London N20 0XA to 337 Bath Road Slough Berkshire SL1 5PR on 12 April 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
16 Jun 2016 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
16 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 30 April 2015
31 Mar 2015 AD01 Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to 124 Raleigh Drive London N20 0XA on 31 March 2015
27 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
31 May 2013 CH03 Secretary's details changed for Survjeet Matharu on 15 April 2013
31 May 2013 CH01 Director's details changed for Dr Manjit Matharu on 20 April 2013
30 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders