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HEART OF ASIA

Company number 04961681

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Company Results (links open in a new window)
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)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company converted to cio 10/05/2018	View PDF Resolutions RES13 ‐ Company converted to cio 10/05/2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2017	PSC01	Notification of Birgit Kotschi as a person with significant control on 6 April 2016	View PDF Notification of Birgit Kotschi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Robert Duncan Fraser as a person with significant control on 6 April 2016	View PDF Notification of Robert Duncan Fraser as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Lesley Rhodes as a person with significant control on 6 April 2016	View PDF Notification of Lesley Rhodes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for Lesley Rhodes on 21 March 2016	View PDF Director's details changed for Lesley Rhodes on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 12 November 2015 no member list	View PDF Annual return made up to 12 November 2015 no member list - link opens in a new window - 6 pages (6 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 no member list	View PDF Annual return made up to 12 November 2014 no member list - link opens in a new window - 6 pages (6 pages)
15 Jun 2014	AP01	Appointment of Mr Robert Duncan Fraser as a director	View PDF Appointment of Mr Robert Duncan Fraser as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2014	TM01	Termination of appointment of Valerie Smith as a director	View PDF Termination of appointment of Valerie Smith as a director - link opens in a new window - 1 page (1 page)
07 Dec 2013	AR01	Annual return made up to 12 November 2013 no member list	View PDF Annual return made up to 12 November 2013 no member list - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 12 November 2012 no member list	View PDF Annual return made up to 12 November 2012 no member list - link opens in a new window - 6 pages (6 pages)
11 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 12 November 2011 no member list	View PDF Annual return made up to 12 November 2011 no member list - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 no member list	View PDF Annual return made up to 12 November 2010 no member list - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)

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