HEAD ARCHITECTURE, ENGINEERING & DESIGN LTD
Company number 09374261
- Company Overview for HEAD ARCHITECTURE, ENGINEERING & DESIGN LTD (09374261)
- Filing history for HEAD ARCHITECTURE, ENGINEERING & DESIGN LTD (09374261)
- People for HEAD ARCHITECTURE, ENGINEERING & DESIGN LTD (09374261)
- More for HEAD ARCHITECTURE, ENGINEERING & DESIGN LTD (09374261)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with no updates | |
| 21 Jan 2025 | CH01 | Director's details changed for Miss Leonie Hannah Weber on 15 January 2025 | |
| 21 Jan 2025 | PSC04 | Change of details for Miss Leonie Hannah Weber as a person with significant control on 15 January 2025 | |
| 21 Jan 2025 | AD01 | Registered office address changed from Mainyard Studios 90-94 Wallis Road London London E9 5LN England to Capital House 61 Amhurst Road London E8 1LL on 21 January 2025 | |
| 28 Oct 2024 | AA | Total exemption full accounts made up to 30 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Miss Leonie Hannah Weber on 16 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Mrs Stamatina Theodoropoulou on 2 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Miss Leonie Hannah Weber on 2 January 2024 | |
| 11 Jan 2024 | PSC01 | Notification of Leonie Hannah Weber as a person with significant control on 2 January 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 11 Jan 2024 | AD01 | Registered office address changed from Unit 2 Ground Floor Burgess Business Park Parkhouse Street London SE5 7TJ England to Mainyard Studios 90-94 Wallis Road London London E9 5LN on 11 January 2024 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 30 January 2023 | |
| 14 Jan 2023 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 28 Oct 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 | |
| 18 Oct 2022 | AD01 | Registered office address changed from House 14 Sanford Walk London County (Optional) SE14 6NB United Kingdom to Unit 2 Ground Floor Burgess Business Park Parkhouse Street London SE5 7TJ on 18 October 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 30 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 28 Feb 2021 | CS01 | Confirmation statement made on 5 January 2021 with updates | |
| 03 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 11 Jun 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Jun 2020 | SH08 | Change of share class name or designation | |
| 02 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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| 26 May 2020 | MA | Memorandum and Articles of Association | |
| 26 May 2020 | RESOLUTIONS |
Resolutions
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