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HONEYPOT TECHNOLOGIES LTD

Company number 09372106

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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)
19 Sep 2018 TM01 Termination of appointment of Abdulsattar Khalaf Nawaf as a director on 19 September 2018
19 Sep 2018 AP01 Appointment of Mr Adel Farhan as a director on 19 September 2018
16 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
14 Sep 2017 AA Micro company accounts made up to 30 April 2017
27 Feb 2017 AD01 Registered office address changed from 111 Tarnwood Park London SE9 5PE England to 222 Edgware Road London W2 1DH on 27 February 2017
27 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 111 Tarnwood Park London SE9 5PE on 27 February 2017
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 62,000
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Aug 2016 AD01 Registered office address changed from 37-39 Carlisle Road Bradford West Yorkshire BD8 8AS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 August 2016
15 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
05 May 2015 AD01 Registered office address changed from 36 Carlisle Road Bradford West Yorkshire BD8 8AS England to 37-39 Carlisle Road Bradford West Yorkshire BD8 8AS on 5 May 2015
15 Apr 2015 AD01 Registered office address changed from 111 Tarnwood Park London SE9 5PE United Kingdom to 36 Carlisle Road Bradford West Yorkshire BD8 8AS on 15 April 2015
15 Apr 2015 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 36 Carlisle Road Bradford West Yorkshire BD8 8AS on 15 April 2015
05 Jan 2015 CH01 Director's details changed for Mr Abdulsattar Khalaf Nawaf on 2 January 2015
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 100