Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
PSC05 |
Change of details for Heartflow Technology U.K. Limited as a person with significant control on 22 October 2024
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22 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Charles Anthony Taylor as a director on 14 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Vikram Verghese as a director on 14 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
PSC05 |
Change of details for Heartflow Technology U.K. Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Monica Tellado as a director on 7 July 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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01 Sep 2022 |
AP01 |
Appointment of Charles Anthony Taylor as a director on 25 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of John Henry Stevens as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Monica Tellado as a director on 23 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Joseph Willem Anton De Schutter as a director on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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23 Dec 2021 |
PSC02 |
Notification of Heartflow Technology U.K. Limited as a person with significant control on 22 November 2021
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Dana George Mead Jr as a director on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of John Henry Stevens as a director on 24 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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