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HEARTWAVE LTD

Company number 11562649

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 PSC04 Change of details for Mr Jonathan Richard Roffe as a person with significant control on 19 July 2022
27 Jun 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dukes Bridge House, Dukes Bridge House Old Ipswich Road Yaxley IP23 8BP on 27 June 2022
23 Jun 2022 TM01 Termination of appointment of John-Mark Fitzpatrick as a director on 23 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 SH02 Sub-division of shares on 12 April 2021
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
07 May 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted