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HEARTBEAT INVESTMENTS LTD

Company number 08449113

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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)
02 Jan 2025 AD01 Registered office address changed from C/O Xiang and Co Burrell House 44 Broadway London E15 1XH United Kingdom to 27 Strutton Ground London SW1P 2HY on 2 January 2025
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 May 2020 CH01 Director's details changed for Mr Zhijia Fan on 19 May 2020
19 May 2020 AD01 Registered office address changed from 3 Acton Townhall Apt Winchester Street London W3 8UH England to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 19 May 2020
31 Mar 2020 CH01 Director's details changed for Mr Zhijia Fan on 18 March 2020
31 Mar 2020 PSC04 Change of details for Mr Zhijia Fan as a person with significant control on 18 March 2020
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
26 Mar 2020 AD01 Registered office address changed from 185 Hermitage Road Haringey London London N4 1NW to 3 Acton Townhall Apt Winchester Street London W3 8UH on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Zhijia Fan as a director on 18 March 2020
26 Mar 2020 PSC01 Notification of Zhijia Fan as a person with significant control on 18 March 2020
26 Mar 2020 TM01 Termination of appointment of Asiye Aydin as a director on 18 March 2020