About

Registered Number: 09305707
Date of Incorporation: 11/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB

 

The Headshot Guy (UK) Ltd was founded on 11 November 2014, it has a status of "Active". We do not know the number of employees at this business. The current directors of the company are Cassidy, Helen, Cassidy, John Andrew, Bradley, Ian Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, John Andrew 11 November 2014 - 1
BRADLEY, Ian Anthony 05 December 2014 20 July 2017 1
Secretary Name Appointed Resigned Total Appointments
CASSIDY, Helen 27 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 28 June 2020
PSC04 - N/A 31 October 2019
PSC04 - N/A 30 October 2019
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 30 October 2019
AA - Annual Accounts 12 September 2019
RESOLUTIONS - N/A 29 July 2019
PSC01 - N/A 24 July 2019
PSC07 - N/A 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 22 August 2018
AD01 - Change of registered office address 26 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 18 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 29 August 2017
PSC07 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
AP01 - Appointment of director 24 August 2017
SH01 - Return of Allotment of shares 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
CH01 - Change of particulars for director 20 July 2017
CS01 - N/A 07 December 2016
RP04SH01 - N/A 18 August 2016
RP04SH01 - N/A 18 August 2016
RP04SH01 - N/A 18 August 2016
AA - Annual Accounts 08 August 2016
AA01 - Change of accounting reference date 10 February 2016
AR01 - Annual Return 24 December 2015
CH01 - Change of particulars for director 24 December 2015
CH01 - Change of particulars for director 24 December 2015
SH01 - Return of Allotment of shares 05 January 2015
RESOLUTIONS - N/A 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
SH01 - Return of Allotment of shares 16 December 2014
AP01 - Appointment of director 16 December 2014
SH01 - Return of Allotment of shares 08 December 2014
AP03 - Appointment of secretary 08 December 2014
RESOLUTIONS - N/A 24 November 2014
RESOLUTIONS - N/A 24 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 November 2014
NEWINC - New incorporation documents 11 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.