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HEIMDALL VENTURES LTD

Company number 09360237

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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 2019 CS01 Confirmation statement made on 30 November 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
24 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 86,710
17 Apr 2018 MR04 Satisfaction of charge 093602370003 in full
17 Apr 2018 MR04 Satisfaction of charge 093602370004 in full
17 Apr 2018 MR04 Satisfaction of charge 093602370005 in full
28 Mar 2018 MR01 Registration of charge 093602370012, created on 21 March 2018
28 Mar 2018 MR01 Registration of charge 093602370011, created on 21 March 2018
28 Mar 2018 MR01 Registration of charge 093602370010, created on 21 March 2018
28 Mar 2018 MR01 Registration of charge 093602370009, created on 21 March 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and Shareholder information change)was registered on 24/10/2018.
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England to Suite 16, Beaufort Court Admiral Way London E14 9XL on 24 October 2016
21 Oct 2016 AD01 Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 21 October 2016
05 Oct 2016 MR01 Registration of charge 093602370008, created on 14 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CH01 Director's details changed for Mr Leonidas Klemos on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Stephen Gargiulo on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Oliver Charles Sutton on 22 July 2016
28 May 2016 MR01 Registration of charge 093602370007, created on 27 May 2016
28 May 2016 MR04 Satisfaction of charge 093602370001 in full