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HEAD SQUARED LTD

Company number 13174534

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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)
23 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	CH01	Director's details changed for Mr Nicholas Stefan Cole on 1 January 2025	View PDF Director's details changed for Mr Nicholas Stefan Cole on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC04	Change of details for Mr Joseph John Cole as a person with significant control on 1 January 2025	View PDF Change of details for Mr Joseph John Cole as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH03	Secretary's details changed for Mr Nicholas Stefan Cole on 1 January 2025	View PDF Secretary's details changed for Mr Nicholas Stefan Cole on 1 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CH01	Director's details changed for Mr Joseph John Cole on 1 January 2025	View PDF Director's details changed for Mr Joseph John Cole on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Nicholas Stefan Cole as a director on 2 February 2021	View PDF Appointment of Mr Nicholas Stefan Cole as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Mr Nicholas Stefan Cole as a secretary on 2 February 2021	View PDF Appointment of Mr Nicholas Stefan Cole as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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