HONCHO AGENCY LIMITED

Company number 01993918

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Mr John Hackney as a director on 15 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr John Michael Cahill as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Warren Spencer Kay as a director on 15 June 2016	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
04 Mar 2016	CERTNM	Company name changed virgo health pr LIMITED\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-03-04	(2 pages)
04 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(4 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of William Harry Iii as a director on 5 November 2014	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(6 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 21 March 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
22 Jan 2013	AP01	Appointment of Warren Spencer Kay as a director	(3 pages)
22 Jan 2013	AP01	Appointment of William Harry Iii as a director	(3 pages)
22 Jan 2013	CERTNM	Company name changed still - the studio LIMITED\certificate issued on 22/01/13 CONNOT ‐	(3 pages)
17 Jan 2013	AD01	Registered office address changed from Unit 2 Southside Bredbury Park Industrial State Stockport Cheshire SK6 2SP on 17 January 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Susan Little as a director	(1 page)
17 Jan 2013	TM02	Termination of appointment of Hannah Nicholson as a secretary	(1 page)
17 Jan 2013	TM01	Termination of appointment of Martin Jackson as a director	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)