HEART BRANDS UK LIMITED

Company number 09604499

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Christopher Alexander Drew as a director on 9 March 2020	(2 pages)
27 Feb 2020	PSC02	Notification of Yum! Brands, Inc. as a person with significant control on 4 February 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of Stephen Klemich as a person with significant control on 4 February 2020	(1 page)
27 Feb 2020	PSC07	Cessation of Mara Klemich as a person with significant control on 4 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Stephen Klemich as a director on 4 February 2020	(1 page)
10 Feb 2020	TM02	Termination of appointment of Stephen Klemich as a secretary on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Mara Klemich as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Neil Richard Morrison as a director on 4 February 2020	(2 pages)
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
07 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
04 Sep 2017	AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 4 September 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with no updates	(3 pages)
05 Jul 2017	PSC01	Notification of Stephen Klemich as a person with significant control on 23 May 2016	(2 pages)
05 Jul 2017	PSC04	Change of details for Mrs Mara Kiemich as a person with significant control on 23 December 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Mara Kiemich as a person with significant control on 23 May 2016	(2 pages)
22 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(6 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Stephan Klemich on 2 December 2015	(2 pages)
02 Dec 2015	CH03	Secretary's details changed for Mr Stephan Klemich on 2 December 2015	(1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 100	(34 pages)