HEARTBEET LIMITED

06435047
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
21 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 accounts Annual Accounts 9 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2022 accounts Annual Accounts 8 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 8 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2017 accounts Annual Accounts 4 Buy now
28 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 annual-return Annual Return 8 Buy now
01 Feb 2016 annual-return Annual Return 9 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Shoaib Alam) 1 Buy now
11 Jan 2016 officers Change of particulars for director (Benjamin Nigel) 2 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Shoaib Alam) 1 Buy now
23 Jul 2015 accounts Annual Accounts 8 Buy now
05 Feb 2015 annual-return Annual Return 8 Buy now
30 Jul 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 8 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
03 Feb 2013 officers Appointment of secretary (Mr Shoaib Alam) 1 Buy now
03 Feb 2013 officers Change of particulars for director (Mr Lawrence Stuart Mallinson) 2 Buy now
03 Feb 2013 officers Termination of appointment of secretary (Hafiz Arslan) 1 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 8 Buy now
11 Jul 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 officers Appointment of secretary (Mr Hafiz Muhammad Arslan) 1 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Helen Hepburn) 1 Buy now
20 Dec 2010 annual-return Annual Return 8 Buy now
19 Dec 2010 officers Appointment of director (Mr Lawrence Stuart Mallinson) 2 Buy now
19 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2010 accounts Annual Accounts 2 Buy now
08 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 officers Change of particulars for director (Amrita Ahluwalia) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Jon Lundberg) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Benjamin Nigel) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Eddie Weitzberg) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Helen Hepburn) 1 Buy now
17 Oct 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Oct 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2009 capital Return of Allotment of shares 5 Buy now
16 Oct 2009 officers Change of particulars for secretary (Amrita Ahluwalia) 3 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2009 accounts Annual Accounts 2 Buy now
15 Dec 2008 annual-return Return made up to 22/11/08; full list of members 5 Buy now
22 Nov 2007 incorporation Incorporation Company 19 Buy now