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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 Jun 2021 TM01 Termination of appointment of Nicolas Edward Valerian Cheetham as a director on 2 June 2021
08 Jun 2021 AP01 Appointment of Mr Ian Victor Rutland as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Ian Victor Rutland as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of David Arthur John Van Dyke as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Ronald Strunck as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Laura Margaret Palmer as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Daniel Jones as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Marie-Paule Clemence Jacquinet as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Daniel Willem Thomas Groenewald as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Simon Lindley Keswick as a director on 2 June 2021
08 Jun 2021 AP01 Appointment of Mr Anthony John Valerian Cheetham as a director on 2 June 2021
08 Jun 2021 TM01 Termination of appointment of Anthony John Valerian Cheetham as a director on 2 June 2021
08 Jun 2021 TM02 Termination of appointment of Ian Victor Rutland as a secretary on 2 June 2021
25 May 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 PSC04 Change of details for Mr Anthony John Valerian Cheetham as a person with significant control on 28 February 2019
18 Feb 2021 AP01 Appointment of Mr Daniel Jones as a director on 27 January 2021
19 Jan 2021 AP01 Appointment of Ms Marie-Paule Clemence Jacquinet as a director on 17 December 2020
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent, investor consent 28/05/2020
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 522,182.2
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
04 May 2020 AD01 Registered office address changed from 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 May 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 438,848.8