(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
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(SH01) 2614427.50 GBP is the capital in company's statement on Tuesday 14th February 2023
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, February 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, February 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(11 pages)
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(SH01) 2554427.50 GBP is the capital in company's statement on Friday 24th September 2021
filed on: 6th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, July 2021
| accounts
|
Free Download
(10 pages)
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(SH01) 2450420.00 GBP is the capital in company's statement on Tuesday 16th February 2021
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
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(SH01) 2385420.00 GBP is the capital in company's statement on Friday 11th December 2020
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
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(SH01) 2382776.00 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 15th, April 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 9th April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, August 2018
| resolution
|
Free Download
(1 page)
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(SH01) 1832776.00 GBP is the capital in company's statement on Saturday 14th July 2018
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 19 Harrington Road London Greater London SW7 3ES United Kingdom to 56 st Martins Lane London WC2N 4EA on Thursday 28th June 2018
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 4th July 2016.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 4th July 2016.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 5th June 2017 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 239 Kensington High Street Kensington London W8 6SA England to 19 Harrington Road London Greater London SW7 3ES on Friday 24th February 2017
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 18 Buckingham Gate London England SW1E 6LB England to 239 Kensington High Street Kensington London W8 6SA on Friday 24th June 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(SH01) 1378702.00 GBP is the capital in company's statement on Friday 22nd April 2016
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1156406.00 GBP is the capital in company's statement on Tuesday 15th March 2016
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 26th February 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 8th February 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
(SH01) 824315.00 GBP is the capital in company's statement on Monday 19th October 2015
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1124406.00 GBP is the capital in company's statement on Monday 8th February 2016
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 1st September 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 15th May 2015.
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London England SW1E 6LB on Thursday 4th June 2015
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
(SH01) 498021.00 GBP is the capital in company's statement on Thursday 19th March 2015
filed on: 10th, April 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 26th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, December 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, December 2014
| resolution
|
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(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 438077.00 GBP is the capital in company's statement on Wednesday 23rd October 2013
filed on: 19th, June 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
(MISC) Section 519
filed on: 13th, December 2013
| miscellaneous
|
Free Download
(1 page)
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(SH01) 333333.00 GBP is the capital in company's statement on Friday 2nd November 2012
filed on: 4th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 333333.00 GBP is the capital in company's statement on Friday 2nd November 2012
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 350877.00 GBP is the capital in company's statement on Friday 2nd November 2012
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, April 2013
| resolution
|
Free Download
(41 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed hearty foods company LIMITEDcertificate issued on 09/01/13
filed on: 9th, January 2013
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 17th September 2012 from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013.
filed on: 10th, February 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2012
| incorporation
|
Free Download
(51 pages)
|