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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)
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
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 Dec 2013 CH01 Director's details changed for Ms Tina Wang Ying Tsang on 7 December 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Ms Tina Wang Ying Tsang on 1 December 2009
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AD01 Registered office address changed from Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN on 6 April 2010
05 Apr 2010 CH01 Director's details changed for Ms Tina Wang Ying Tsang on 23 March 2010
05 Apr 2010 CH01 Director's details changed for Ms Tina Wang Ying Tsang on 23 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Tina Wang Ying Tsang on 1 October 2009
21 Oct 2009 TM02 Termination of appointment of Oliver Newberry as a secretary
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit 3, 44 gray's inn road london WC1X 8LR