HEALTHY RETAIL LIMITED

Company number 06878814

Date	Type	Description	View / Download
16 Jul 2021	MA	Memorandum and Articles of Association	(44 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
02 Jul 2021	MR01	Registration of charge 068788140010, created on 1 July 2021	(30 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
30 Mar 2021	AP01	Appointment of Mr Said Takhamt as a director on 12 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Edward John Meyrick Bentley as a director on 1 January 2021	(1 page)
23 Dec 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
18 Dec 2020	AA	Full accounts made up to 26 December 2019	(33 pages) Download iXBRL
07 Oct 2020	AP01	Appointment of Mr Nigel Alan Jones as a director on 25 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Philip Birbeck as a director on 22 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
13 Jan 2020	MR01	Registration of charge 068788140009, created on 23 December 2019	(33 pages)
09 Oct 2019	AA	Full accounts made up to 27 December 2018	(30 pages)
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Christopher David Vaughan as a director on 7 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Simon Edward Jones as a director on 7 December 2018	(2 pages)
17 Oct 2018	MR01	Registration of charge 068788140008, created on 26 September 2018	(32 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
24 Jan 2018	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 100 Moorgate London EC2M 6AB on 24 January 2018	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
12 Dec 2017	MR01	Registration of charge 068788140007, created on 12 December 2017	(43 pages)