1000HEADS LIMITED: Filings

  • Overview

    Company Name1000HEADS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07368320
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1000HEADS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael John Davison on Dec 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Appointment of Sébastien Litou as a director on Jan 18, 2023

    2 pagesAP01

    Termination of appointment of Kelvin Trevor Barber as a director on Jan 13, 2023

    1 pagesTM01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Satisfaction of charge 073683200003 in full

    1 pagesMR04

    Satisfaction of charge 073683200004 in full

    1 pagesMR04

    Registration of charge 073683200004, created on Mar 09, 2022

    52 pagesMR01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Director's details changed for Mr Michael John Davison on Mar 31, 2021

    2 pagesCH01

    Appointment of Kelvin Trevor Barber as a director on Jan 15, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 073683200001 in full

    1 pagesMR04

    Satisfaction of charge 073683200002 in full

    1 pagesMR04

    Registration of charge 073683200003, created on Dec 17, 2020

    54 pagesMR01

    Termination of appointment of Richard Weston Hill as a director on Dec 16, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0