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Heart N Soul

Documents

Total Documents201
Total Pages1,663

Filing History

1 July 2020Confirmation statement made on 31 May 2020 with no updates
21 October 2019Accounts for a small company made up to 31 March 2019
11 June 2019Confirmation statement made on 31 May 2019 with no updates
23 October 2018Appointment of Mr Timothy Jay Adnitt as a director on 22 October 2018
10 October 2018Accounts for a small company made up to 31 March 2018
5 July 2018Confirmation statement made on 31 May 2018 with no updates
5 July 2018Termination of appointment of Sarah Scott as a director on 30 April 2018
11 October 2017Accounts for a small company made up to 31 March 2017
11 October 2017Accounts for a small company made up to 31 March 2017
10 July 2017Notification of a person with significant control statement
10 July 2017Notification of a person with significant control statement
29 June 2017Confirmation statement made on 27 June 2017 with no updates
29 June 2017Confirmation statement made on 27 June 2017 with no updates
9 November 2016Director's details changed for Mr Simon Howard Platz on 9 November 2016
9 November 2016Director's details changed for Mr Simon Howard Platz on 9 November 2016
10 October 2016Full accounts made up to 31 March 2016
10 October 2016Full accounts made up to 31 March 2016
6 September 2016Director's details changed for Ms Sue Williams on 5 September 2016
6 September 2016Director's details changed for Ms Sue Williams on 5 September 2016
6 September 2016Secretary's details changed for Mark Williams on 5 September 2016
6 September 2016Secretary's details changed for Mark Williams on 5 September 2016
28 June 2016Annual return made up to 27 June 2016 no member list
28 June 2016Annual return made up to 27 June 2016 no member list
28 June 2016Secretary's details changed for Mark Williams on 14 June 2016
28 June 2016Secretary's details changed for Mark Williams on 14 June 2016
22 October 2015Full accounts made up to 31 March 2015
22 October 2015Full accounts made up to 31 March 2015
2 July 2015Appointment of Mr Michael Price as a director on 19 March 2015
2 July 2015Annual return made up to 28 June 2015 no member list
2 July 2015Appointment of Mr Michael Price as a director on 19 March 2015
2 July 2015Annual return made up to 28 June 2015 no member list
18 December 2014Full accounts made up to 31 March 2014
18 December 2014Full accounts made up to 31 March 2014
8 July 2014Appointment of Ms Lilly Cook as a director
8 July 2014Termination of appointment of Thomas Lawson as a director
8 July 2014Appointment of Ms Sue Williams as a director
8 July 2014Annual return made up to 28 June 2014 no member list
8 July 2014Appointment of Ms Sue Williams as a director
8 July 2014Appointment of Ms Lilly Cook as a director
8 July 2014Annual return made up to 28 June 2014 no member list
8 July 2014Termination of appointment of Thomas Lawson as a director
8 July 2014Appointment of Mr Shalim Ali as a director
8 July 2014Appointment of Mr Shalim Ali as a director
3 January 2014Full accounts made up to 31 March 2013
3 January 2014Full accounts made up to 31 March 2013
12 July 2013Annual return made up to 28 June 2013 no member list
12 July 2013Termination of appointment of Sarah Liversedge as a director
12 July 2013Termination of appointment of Lolita Jones as a director
12 July 2013Termination of appointment of Sarah Liversedge as a director
12 July 2013Annual return made up to 28 June 2013 no member list
12 July 2013Termination of appointment of Lolita Jones as a director
9 October 2012Full accounts made up to 31 March 2012
9 October 2012Full accounts made up to 31 March 2012
10 July 2012Appointment of Mr Pino Frumiento as a director
10 July 2012Annual return made up to 28 June 2012 no member list
10 July 2012Appointment of Mr Pino Frumiento as a director
10 July 2012Annual return made up to 28 June 2012 no member list
3 July 2012Company name changed heart n' soul\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-05-24
3 July 2012Company name changed heart n' soul\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-05-24
3 July 2012NE01
3 July 2012NE01
8 June 2012Change of name notice
8 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-24
8 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-24
8 June 2012Change of name notice
22 May 2012Auditor's resignation
22 May 2012Auditor's resignation
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 December 2011Full accounts made up to 31 March 2011
29 December 2011Full accounts made up to 31 March 2011
19 July 2011Annual return made up to 28 June 2011 no member list
19 July 2011Annual return made up to 28 June 2011 no member list
19 July 2011Director's details changed for Sarah Pauline Lucy Liversedge on 19 July 2011
19 July 2011Director's details changed for Thomas John De Mouilpied Lawson on 19 July 2011
19 July 2011Director's details changed for Simon Howard Platz on 19 July 2011
19 July 2011Director's details changed for Sarah Pauline Lucy Liversedge on 19 July 2011
19 July 2011Director's details changed for Simon Howard Platz on 19 July 2011
19 July 2011Director's details changed for Thomas John De Mouilpied Lawson on 19 July 2011
19 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2010Full accounts made up to 31 March 2010
11 October 2010Full accounts made up to 31 March 2010
23 July 2010Appointment of Kathryn Myrie Linsky as a director
23 July 2010Appointment of Kathryn Myrie Linsky as a director
20 July 2010Annual return made up to 28 June 2010 no member list
20 July 2010Annual return made up to 28 June 2010 no member list
19 July 2010Director's details changed for Sarah Pauline Lucy Liversedge on 26 June 2010
19 July 2010Director's details changed for Sarah Scott on 26 June 2010
19 July 2010Director's details changed for Lolita Maria Jones on 26 June 2010
19 July 2010Director's details changed for Sarah Scott on 26 June 2010
19 July 2010Director's details changed for Mark Burgess on 26 June 2010
19 July 2010Director's details changed for Lolita Maria Jones on 26 June 2010
19 July 2010Director's details changed for Hannah Kent on 26 June 2010
19 July 2010Director's details changed for Hannah Kent on 26 June 2010
19 July 2010Director's details changed for Simon Howard Platz on 26 June 2010
19 July 2010Director's details changed for Simon Howard Platz on 26 June 2010
19 July 2010Director's details changed for Sarah Pauline Lucy Liversedge on 26 June 2010
19 July 2010Director's details changed for Mark Burgess on 26 June 2010
31 December 2009Full accounts made up to 31 March 2009
31 December 2009Full accounts made up to 31 March 2009
1 October 2009Annual return made up to 28/06/09
1 October 2009Appointment terminated director lisa lye
1 October 2009Appointment terminated director brian gray
1 October 2009Appointment terminated director taeko marvelly
1 October 2009Annual return made up to 28/06/09
1 October 2009Appointment terminated director taeko marvelly
1 October 2009Director appointed mark burgess
1 October 2009Appointment terminated director lisa lye
1 October 2009Director appointed thomas john de mouilpied lawson
1 October 2009Director appointed mark burgess
1 October 2009Director appointed thomas john de mouilpied lawson
1 October 2009Appointment terminated director brian gray
7 January 2009Full accounts made up to 31 March 2008
7 January 2009Full accounts made up to 31 March 2008
1 July 2008Annual return made up to 28/06/08
1 July 2008Annual return made up to 28/06/08
18 January 2008Full accounts made up to 31 March 2007
18 January 2008Full accounts made up to 31 March 2007
2 July 2007Annual return made up to 28/06/07
2 July 2007Annual return made up to 28/06/07
5 December 2006Full accounts made up to 31 March 2006
5 December 2006Full accounts made up to 31 March 2006
26 October 2006New director appointed
26 October 2006New director appointed
25 October 2006New director appointed
25 October 2006New director appointed
11 October 2006New director appointed
11 October 2006New director appointed
11 October 2006New director appointed
11 October 2006New director appointed
14 August 2006Director resigned
14 August 2006Director resigned
14 August 2006Director resigned
14 August 2006Director resigned
14 August 2006Annual return made up to 28/06/06
14 August 2006Registered office changed on 14/08/06 from: albany empire douglas way deptford london SE8 4AG
14 August 2006Director resigned
14 August 2006Annual return made up to 28/06/06
14 August 2006Director resigned
14 August 2006Registered office changed on 14/08/06 from: albany empire douglas way deptford london SE8 4AG
3 November 2005Full accounts made up to 31 March 2005
3 November 2005Full accounts made up to 31 March 2005
7 September 2005Annual return made up to 28/06/05
7 September 2005Annual return made up to 28/06/05
25 November 2004Full accounts made up to 31 March 2004
25 November 2004Full accounts made up to 31 March 2004
10 August 2004New director appointed
10 August 2004New director appointed
29 July 2004Annual return made up to 28/06/04
29 July 2004Annual return made up to 28/06/04
30 October 2003Full accounts made up to 31 March 2003
30 October 2003Full accounts made up to 31 March 2003
7 August 2003Annual return made up to 28/06/03
  • 363(288) ‐ Director's particulars changed
7 August 2003Annual return made up to 28/06/03
  • 363(288) ‐ Director's particulars changed
29 November 2002Full accounts made up to 31 March 2002
29 November 2002Full accounts made up to 31 March 2002
2 July 2002Annual return made up to 28/06/02
  • 363(288) ‐ Secretary's particulars changed
2 July 2002Annual return made up to 28/06/02
  • 363(288) ‐ Secretary's particulars changed
21 November 2001Full accounts made up to 31 March 2001
21 November 2001Full accounts made up to 31 March 2001
3 October 2001New director appointed
3 October 2001New director appointed
23 July 2001Annual return made up to 28/06/01
23 July 2001Annual return made up to 28/06/01
24 January 2001New director appointed
24 January 2001New director appointed
24 January 2001New director appointed
24 January 2001New director appointed
15 January 2001Full accounts made up to 31 March 2000
15 January 2001Full accounts made up to 31 March 2000
12 December 2000New director appointed
12 December 2000New director appointed
3 August 2000Annual return made up to 28/06/00
  • 363(288) ‐ Director resigned
3 August 2000Annual return made up to 28/06/00
  • 363(288) ‐ Director resigned
1 November 1999Full accounts made up to 31 March 1999
1 November 1999Full accounts made up to 31 March 1999
21 September 1999Annual return made up to 28/06/99
21 September 1999Annual return made up to 28/06/99
4 December 1998Full accounts made up to 31 March 1998
4 December 1998Full accounts made up to 31 March 1998
24 July 1998Annual return made up to 28/06/98
24 July 1998Annual return made up to 28/06/98
4 December 1997Full accounts made up to 31 March 1997
4 December 1997Full accounts made up to 31 March 1997
1 September 1997Annual return made up to 28/06/97
1 September 1997Annual return made up to 28/06/97
22 January 1997Full accounts made up to 31 March 1996
22 January 1997Full accounts made up to 31 March 1996
10 September 1996Annual return made up to 28/06/96
  • 363(288) ‐ Director resigned
10 September 1996Annual return made up to 28/06/96
  • 363(288) ‐ Director resigned
13 December 1995Full accounts made up to 31 March 1995
13 December 1995Full accounts made up to 31 March 1995
25 July 1995Annual return made up to 28/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
25 July 1995Annual return made up to 28/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
25 July 1995New director appointed
25 July 1995New director appointed
14 June 1995New director appointed
14 June 1995New director appointed
28 June 1993Incorporation
28 June 1993Incorporation
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