- Company Overview for HEADSPRING LIMITED (09332199)
- Filing history for HEADSPRING LIMITED (09332199)
- People for HEADSPRING LIMITED (09332199)
- More for HEADSPRING LIMITED (09332199)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 06 Mar 2024 | CH01 | Director's details changed for Ms Angela Ruth Mackay on 31 January 2024 | |
| 05 Feb 2024 | PSC05 | Change of details for a person with significant control | |
| 08 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 17 Jul 2023 | AP01 | Appointment of Mr Caspar De Bono as a director on 14 July 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Antonio Montes Perez Del Real as a director on 14 July 2023 | |
| 17 Jul 2023 | TM01 | Termination of appointment of Gustaf Nordback as a director on 14 July 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Anastasios Viglatzis as a director on 14 March 2023 | |
| 21 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Diego Palencia De Sarria as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Antonio Montes Perez Del Real as a director on 1 April 2022 | |
| 06 Feb 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr James Douglas Lund on 12 October 2021 | |
| 08 Oct 2021 | AP01 | Appointment of Antonio Montes Perez Del Real as a director on 8 October 2021 | |
| 08 Oct 2021 | TM01 | Termination of appointment of Kristian Frost Pedersen as a director on 8 October 2021 | |
| 07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CH01 | Director's details changed for Mr James Douglas Lund on 25 June 2021 | |
| 02 Mar 2021 | CH01 | Director's details changed for Ms Angela Ruth Mackay on 2 December 2020 | |
| 06 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
| 04 Dec 2020 | CH01 | Director's details changed for Gustaf Nordback on 1 August 2020 | |
| 01 Oct 2020 | RESOLUTIONS |
Resolutions
|