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HEART NETWORKS UK LIMITED

Company number 07341400

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP01	Appointment of Miss Emily Charlotte Parkar as a director on 1 September 2023	View PDF Appointment of Miss Emily Charlotte Parkar as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Miss Helena Francis Parkar as a director on 1 September 2023	View PDF Appointment of Miss Helena Francis Parkar as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 396	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 396 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 130 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AD01	Registered office address changed from Hayloft 3 Cherry Lane Barns Cherry Lane Lymm WA13 0UJ England to 15 15 Christie Way Christie Fields Manchester M21 7QY on 28 October 2021	View PDF Registered office address changed from Hayloft 3 Cherry Lane Barns Cherry Lane Lymm WA13 0UJ England to 15 15 Christie Way Christie Fields Manchester M21 7QY on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2019	AP01	Appointment of Mrs Sarah Maria Parkar as a director on 30 March 2019	View PDF Appointment of Mrs Sarah Maria Parkar as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from 38 Cornhill Road Davyhulme Manchester M41 5TD to Hayloft 3 Cherry Lane Barns Cherry Lane Lymm WA13 0UJ on 9 May 2018	View PDF Registered office address changed from 38 Cornhill Road Davyhulme Manchester M41 5TD to Hayloft 3 Cherry Lane Barns Cherry Lane Lymm WA13 0UJ on 9 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	PSC07	Cessation of Naresh Kanumilli as a person with significant control on 1 January 2018	View PDF Cessation of Naresh Kanumilli as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2017	TM01	Termination of appointment of Naresh Kanumilli as a director on 1 September 2017	View PDF Termination of appointment of Naresh Kanumilli as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)

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HEART NETWORKS UK LIMITED

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