Companies House does not verify the accuracy of the information filed

Advanced company search

LIVIA'S HEALTH FOODS LIMITED

Company number 09209224

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2016	MR01	Registration of charge 092092240001, created on 30 November 2016	View PDF Registration of charge 092092240001, created on 30 November 2016 - link opens in a new window - 15 pages (15 pages)
06 Sep 2016	AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Unit 2 Granby House 1 Harrington Street London NW1 3FA on 6 September 2016	View PDF Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Unit 2 Granby House 1 Harrington Street London NW1 3FA on 6 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CH01	Director's details changed for Olivia Natalie Wollenberg on 11 July 2016	View PDF Director's details changed for Olivia Natalie Wollenberg on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
11 May 2016	AD01	Registered office address changed from 11 John Princes Street London W1G 0JR to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 11 May 2016	View PDF Registered office address changed from 11 John Princes Street London W1G 0JR to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 11 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 625	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 625 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 60,500	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 60,500 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 500	View PDF Incorporation Statement of capital on 2014-09-09 GBP 500 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?