- Company Overview for HONEYCOMB.TV LIMITED (08638546)
- Filing history for HONEYCOMB.TV LIMITED (08638546)
- People for HONEYCOMB.TV LIMITED (08638546)
- Charges for HONEYCOMB.TV LIMITED (08638546)
- More for HONEYCOMB.TV LIMITED (08638546)
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) |
---|---|---|---|
18 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
28 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
17 Mar 2024 | AD01 | Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024 | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Nov 2023 | MR01 | Registration of charge 086385460007, created on 7 November 2023 | |
23 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
04 Oct 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Mar 2022 | MR01 | Registration of charge 086385460006, created on 29 March 2022 | |
11 Oct 2021 | AP03 | Appointment of Mr Richard Verity as a secretary on 11 October 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Apr 2021 | MR01 | Registration of charge 086385460005, created on 23 April 2021 | |
30 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 Dec 2020 | AP01 | Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 | |
11 Nov 2020 | MA | Memorandum and Articles of Association | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2020 | AP03 | Appointment of Mr James Carpenter as a secretary on 30 October 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 | |
17 Aug 2020 | MR01 | Registration of charge 086385460003, created on 11 August 2020 | |
17 Aug 2020 | MR01 | Registration of charge 086385460004, created on 11 August 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
15 May 2020 | TM01 | Termination of appointment of James Carpenter as a director on 11 May 2020 | |
04 May 2020 | TM01 | Termination of appointment of Simon Cox as a director on 1 May 2020 | |
04 May 2020 | AP01 | Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 |