HEALTHY COFFEE COMPANY LTD
| Status | ACTIVE |
| Company No. | SC531580 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2016 |
| Age | 8 years, 2 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
HEALTHY COFFEE COMPANY LTD is an active private limited company with number SC531580. It was incorporated 8 years, 2 months, 12 days ago, on 04 April 2016. The company address is 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Certificate change of name company
Date: 06 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liver health uk LTD.\certificate issued on 06/02/24
Documents
Notification of a person with significant control
Date: 23 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie Julie Voisin Boyadjian
Notification date: 2024-01-11
Documents
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-11
Psc name: Pharos Limited
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Igor Pierre Boyadjian
Termination date: 2023-07-03
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Boyadjian
Appointment date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 23 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-12
Old address: C/O Vialex Limited Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
New address: 5 South Charlotte Street Edinburgh EH2 4AN
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change to a person with significant control
Date: 03 Apr 2020
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-09
Psc name: Pharos Limited
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 04 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Capital allotment shares
Date: 19 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 1,495.53 GBP
Date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-23
Officer name: Mr Harald Peter Burchardt
Documents
Second filing capital allotment shares
Date: 08 Mar 2017
Action Date: 09 Feb 2017
Category: Capital
Type: RP04SH01
Capital : 1,461.69 GBP
Date: 2017-02-09
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-09
Officer name: Mr Igor Pierre Boyadjian
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 1,448.8 GBP
Date: 2017-02-09
Documents
Capital name of class of shares
Date: 16 Feb 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
New address: C/O Vialex Limited Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA
Change date: 2016-10-17
Old address: 41/9 Pilrig Heights Edinburgh EH6 5FG Scotland
Documents
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