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MYHEART CAPITAL PARTNERS LTD

Company number 12560860

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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)
27 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2024	CH01	Director's details changed for Mr Willibald Wagner on 1 May 2024	View PDF Director's details changed for Mr Willibald Wagner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 February 2023	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AD01	Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	AD01	Registered office address changed from 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021	View PDF Registered office address changed from 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AD01	Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020	View PDF Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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