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UNIVERSAL HEART LTD

Company number 05994144

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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)
15 Mar 2024 CERTNM Company name changed cosmic light union LTD\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Jun 2022 RP05 Registered office address changed to PO Box 4385, 05994144: Companies House Default Address, Cardiff, CF14 8LH on 24 June 2022
29 Mar 2022 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
19 Nov 2018 CH01 Director's details changed for Miss Tina Wan Ying Tsang on 19 November 2018
15 Nov 2018 AD01 Registered office address changed from 45 45 Netherwood Road Basement Flat London W14 0BL England to The London Office 85 Great Portland Street London W1W 7LT on 15 November 2018
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
26 May 2016 AD01 Registered office address changed from 104 Buspace Studios Conlan Street London W10 5AP to 45 45 Netherwood Road Basement Flat London W14 0BL on 26 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1