HEART COMPLIANCE LTD

Company number 09735169

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2022	TM01	Termination of appointment of Tod Charles Harrison as a director on 8 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Craig Harrison as a director on 8 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX on 9 February 2022	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2022	PSC05	Change of details for Newtons Group Limited as a person with significant control on 11 May 2020	(2 pages)
05 Jan 2022	DS01	Application to strike the company off the register	(1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	(4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 125	(3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	(6 pages) Download iXBRL
08 Sep 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
03 Aug 2020	AD01	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 3 August 2020	(1 page)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
16 Oct 2017	PSC02	Notification of Newtons Group Limited as a person with significant control on 17 August 2017	(1 page)
16 Oct 2017	PSC07	Cessation of David John Hamilton as a person with significant control on 17 August 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Harry Michael Leeson as a director on 17 August 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of David John Hamilton as a director on 17 August 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Tod Charles Harrison as a director on 17 August 2017	(2 pages)

• 1
• 2

Next