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HONEY VOICE CONSULTANCY LIMITED

Company number 09385170

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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)
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
08 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
08 Sep 2017 AA Micro company accounts made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 100
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
10 Jun 2015 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 54-55 Margaret Street London W1W 8SH on 10 June 2015
23 Jan 2015 CERTNM Company name changed velvet@factory LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1