Established in 2013, Heldenplatz Ltd have registered office in Harrow, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Arrevad, Magnus, Donen, Adam at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARREVAD, Magnus | 06 January 2020 | - | 1 |
DONEN, Adam | 21 January 2013 | 06 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 September 2020 | |
CS01 - N/A | 14 March 2020 | |
TM02 - Termination of appointment of secretary | 17 January 2020 | |
AP03 - Appointment of secretary | 17 January 2020 | |
TM01 - Termination of appointment of director | 17 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 06 March 2019 | |
CS01 - N/A | 03 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AD01 - Change of registered office address | 18 November 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 28 October 2015 | |
CH01 - Change of particulars for director | 16 February 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 24 January 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
AD01 - Change of registered office address | 12 December 2013 | |
NEWINC - New incorporation documents | 21 January 2013 |