HEARTSTONE LITIGATION SOLUTIONS LTD

Company number 13890903

Date	Type	Description	View / Download
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2024	DS01	Application to strike the company off the register	(1 page)
26 Jan 2024	TM01	Termination of appointment of Robin Miles Leigh as a director on 15 January 2024	(1 page)
26 Jan 2024	TM01	Termination of appointment of Philip Edward Ransley as a director on 15 January 2024	(1 page)
26 Jan 2024	TM01	Termination of appointment of Michael John Cassidy as a director on 15 January 2024	(1 page)
04 Dec 2023	TM01	Termination of appointment of James Abayomi Gbesan as a director on 20 November 2023	(1 page)
25 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
25 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
14 Dec 2022	AP01	Appointment of Mr James Abayomi Gbesan as a director on 14 December 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Robin Miles Leigh as a director on 5 September 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of Paul Andrew Jardine as a director on 5 September 2022	(1 page)
23 Aug 2022	PSC02	Notification of Heartstone Holdings Limited as a person with significant control on 16 August 2022	(2 pages)
23 Aug 2022	PSC07	Cessation of Philip Edward Ransley as a person with significant control on 16 August 2022	(1 page)
26 May 2022	CH01	Director's details changed for Mr Michael Cassidy on 26 May 2022	(2 pages)
26 May 2022	CH01	Director's details changed for Mr Philip Edward Ransley on 26 May 2022	(2 pages)
26 May 2022	CH01	Director's details changed for Mr Paul Andrew Jardine on 26 May 2022	(2 pages)
26 May 2022	CH01	Director's details changed for Mr Andrew John Clark on 26 May 2022	(2 pages)
14 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Worton Park Worton Cassington Oxon OX29 4SX on 14 March 2022	(1 page)
22 Feb 2022	AP01	Appointment of Mr Michael Cassidy as a director on 22 February 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Paul Andrew Jardine as a director on 22 February 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr Andrew Clark as a director on 9 February 2022	(2 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	(10 pages)