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HEARTSMAP LIMITED

Company number 09043028

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CH01	Director's details changed for Daniel Roszik-Csendes on 17 June 2024	View PDF Director's details changed for Daniel Roszik-Csendes on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 17 June 2024	View PDF Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	TM01	Termination of appointment of Dora Roszik-Csendes as a director on 6 May 2024	View PDF Termination of appointment of Dora Roszik-Csendes as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Gabor Levai as a director on 29 April 2024	View PDF Termination of appointment of Gabor Levai as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC04	Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 25 April 2024	View PDF Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Robert Bor as a director on 29 April 2024	View PDF Termination of appointment of Robert Bor as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 37 Belham Road Kings Langley WD4 8BX England to 47 Toms Lane Kings Langley WD4 8NA on 27 July 2021	View PDF Registered office address changed from 37 Belham Road Kings Langley WD4 8BX England to 47 Toms Lane Kings Langley WD4 8NA on 27 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Kush Kanodia as a director on 15 March 2019	View PDF Termination of appointment of Kush Kanodia as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AD01	Registered office address changed from 34 Roman Gardens Kings Langley Hertfordshire WD4 8LG to 37 Belham Road Kings Langley WD4 8BX on 25 May 2017	View PDF Registered office address changed from 34 Roman Gardens Kings Langley Hertfordshire WD4 8LG to 37 Belham Road Kings Langley WD4 8BX on 25 May 2017 - link opens in a new window - 1 page (1 page)

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HEARTSMAP LIMITED

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