Companies House does not verify the accuracy of the information filed

Advanced company search

HEART INTERNET LIMITED

Company number 15319281

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2024	AP01	Appointment of Mr Ben Anthony Law as a director on 28 September 2024	View PDF Appointment of Mr Ben Anthony Law as a director on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Abe Dirk Hendrik Bakker as a director on 3 October 2024	View PDF Termination of appointment of Abe Dirk Hendrik Bakker as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Craig Marlow Cotter as a director on 22 August 2024	View PDF Termination of appointment of Craig Marlow Cotter as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Units 4 - 5 Tristram Centre Brown Lane West Leeds LS12 6BF on 5 June 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Units 4 - 5 Tristram Centre Brown Lane West Leeds LS12 6BF on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CERTNM	Company name changed your.online uk opco LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed your.online uk opco LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Craig Marlow Cotter as a director on 18 March 2024	View PDF Appointment of Mr Craig Marlow Cotter as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Christopher Cousins as a director on 18 March 2024	View PDF Appointment of Mr Christopher Cousins as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD03	Register(s) moved to registered inspection location 20 Bonhill Street London EC2A 4DN	View PDF Register(s) moved to registered inspection location 20 Bonhill Street London EC2A 4DN - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD02	Register inspection address has been changed to 20 Bonhill Street London EC2A 4DN	View PDF Register inspection address has been changed to 20 Bonhill Street London EC2A 4DN - link opens in a new window - 1 page (1 page)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?