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HEAD OF ZEUS LIMITED

Company number 07769235

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
10 Feb 2024 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to 50 Bedford Square London WC1B 3DP on 10 February 2024
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
07 Feb 2023 TM02 Termination of appointment of Ian Rutland as a secretary on 7 February 2023
07 Feb 2023 AP03 Appointment of Mrs Maya Abu-Deeb as a secretary on 7 February 2023
07 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
30 Sep 2021 PSC05 Change of details for Bloomsbury Publishing Plc as a person with significant control on 2 June 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 558,961
13 Sep 2021 MR04 Satisfaction of charge 077692350001 in full
14 Jun 2021 AP01 Appointment of Mr Nigel Newton as a director on 2 June 2021
14 Jun 2021 AP01 Appointment of Ms Kathleen Farrar as a director on 2 June 2021
14 Jun 2021 AP01 Appointment of Mr Ian Hudson as a director on 2 June 2021
10 Jun 2021 PSC07 Cessation of Anthony John Valerian Cheetham as a person with significant control on 2 June 2021
10 Jun 2021 PSC02 Notification of Bloomsbury Publishing Plc as a person with significant control on 2 June 2021
10 Jun 2021 AP03 Appointment of Mr Ian Rutland as a secretary on 2 June 2021
09 Jun 2021 AP01 Appointment of Mr Nicolas Edward Valerian Cheetham as a director on 2 June 2021