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HEARTS OF LONDON LTD

Company number 08967062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2016	CERTNM	Company name changed supernova (hatton garden) LTD.\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-02-17	View PDF Company name changed supernova (hatton garden) LTD.\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from 29a Greville Street Hatton Garden London EC1N 8AF to Unit 2 Atelier 29-31 Greville Street London EC1N 8AF on 26 January 2016	View PDF Registered office address changed from 29a Greville Street Hatton Garden London EC1N 8AF to Unit 2 Atelier 29-31 Greville Street London EC1N 8AF on 26 January 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2015	CERTNM	Company name changed supernova (retail) LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed supernova (retail) LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 3 pages (3 pages)
01 May 2015	CERTNM	Company name changed milian LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed milian LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Mr Brett Afshar on 31 March 2015	View PDF Director's details changed for Mr Brett Afshar on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from 17 Arundel House, 36 - 43 Kirby Street London EC1N 8TE England to 29a Greville Street Hatton Garden London EC1N 8AF on 30 April 2015	View PDF Registered office address changed from 17 Arundel House, 36 - 43 Kirby Street London EC1N 8TE England to 29a Greville Street Hatton Garden London EC1N 8AF on 30 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 100	View PDF Incorporation Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 24 pages (24 pages)

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