HEARTSMAP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-05-31

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21/06/2421 June 2024 Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 2024-06-17

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21/06/2421 June 2024 Director's details changed for Daniel Roszik-Csendes on 2024-06-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-05-19 with no updates

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13/05/2413 May 2024 Termination of appointment of Dora Roszik-Csendes as a director on 2024-05-06

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30/04/2430 April 2024 Change of details for Mr Daniel Roszik-Csendes as a person with significant control on 2024-04-25

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30/04/2430 April 2024 Termination of appointment of Robert Bor as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Gabor Levai as a director on 2024-04-29

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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27/07/2127 July 2021 Registered office address changed from 37 Belham Road Kings Langley WD4 8BX England to 47 Toms Lane Kings Langley WD4 8NA on 2021-07-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/208 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR KUSH KANODIA

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 34 ROMAN GARDENS KINGS LANGLEY HERTFORDSHIRE WD4 8LG

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 16/05/16 NO MEMBER LIST

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENCE MESZAROS

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 16/05/15 NO MEMBER LIST

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUSH KANODIA / 07/09/2014

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENCE LASZLO MESZAROS / 07/09/2014

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DORA CSENDES / 07/09/2014

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSZIK / 07/09/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 7 FIR TREE COURT ELSTREE HERTFORDSHIRE WD6 3NF UNITED KINGDOM

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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