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HEARTS AND MINDS (UK) LIMITED

Company number 07595708

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 TM01 Termination of appointment of Marc Robbert-Rasmussen as a director on 25 October 2019
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
09 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 CH03 Secretary's details changed for Mr Mogens Junker Nielsen on 11 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Mogens Junker Nielsen on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Marc Robbert-Rasmussen on 5 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Marc Robbert-Rasmussen on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Mogens Junker Nielsen on 4 December 2018
13 Aug 2018 AA01 Current accounting period extended from 30 March 2018 to 29 September 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
16 Aug 2017 AD01 Registered office address changed from 29 Shepherd Street London W1J 7HY England to 3 Kinnerton Place North London SW1X 8EJ on 16 August 2017
04 Apr 2017 AD01 Registered office address changed from 13 Regent Street London SW1Y 4LR United Kingdom to 29 Shepherd Street London W1J 7HY on 4 April 2017
23 Feb 2017 CH01 Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from 13 Regent Street London SW1Y 4LR to 13 Regent Street London SW1Y 4LR on 22 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Mogens Junker Nielsen on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Mogens Junker Nielsen on 22 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015