HEALTHY STUFF LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Confirmation statement made on 2024-10-10 with no updates

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16/05/2516 May 2025 Previous accounting period extended from 2024-08-31 to 2024-09-14

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16/05/2516 May 2025 Micro company accounts made up to 2024-09-14

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24/04/2524 April 2025 Registered office address changed from 168 Dalston Lane London E8 1NG England to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 2025-04-24

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/09/2414 September 2024 Annual accounts for year ending 14 Sep 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-10-31 to 2023-08-31

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10/10/2310 October 2023 Termination of appointment of Onur Yelken as a director on 2023-10-09

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10/10/2310 October 2023 Notification of Ibrahim Kirilmaz as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Cessation of Engin Sagun as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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10/10/2310 October 2023 Appointment of Mr Ibrahim Kirilmaz as a director on 2023-10-09

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10/10/2310 October 2023 Termination of appointment of Engin Sagun as a director on 2023-10-09

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10/10/2310 October 2023 Cessation of Onur Yelken as a person with significant control on 2023-10-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/12/2030 December 2020 31/10/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR BENEDICT LOGIE

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02/11/202 November 2020 CESSATION OF BENEDICT LOGIE AS A PSC

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02/11/202 November 2020 CESSATION OF MARINA BIAUDET AS A PSC

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM FLAT 1, 2B SIGDON ROAD LONDON E8 1AP ENGLAND

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02/11/202 November 2020 DIRECTOR APPOINTED MR ENGIN SAGUN

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02/11/202 November 2020 DIRECTOR APPOINTED MR ONUR YELKEN

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIN SAGUN

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONUR YELKEN

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LOGIE / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR BENEDICT LOGIE / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MS MARINA BIAUDET / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LOGIE / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LOGIE / 28/07/2020

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26/05/2026 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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07/05/197 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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18/05/1818 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM FLAT 7 SHACKLEWELL HOUSE SHACKLEWELL LANE LONDON E8 2EQ ENGLAND

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 30 CISSBURY ROAD LONDON N15 5QA

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LOGIE / 21/10/2014

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24/11/1424 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FLAT 7 SHACKLEWELL HOUSE SHACKLEWELL LANE LONDON E8 2EQ UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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