Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HONEST GADGETS LTD

Company number 09890169

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
14 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
27 Nov 2018 PSC04 Change of details for Samuel Kanar as a person with significant control on 19 April 2018
27 Nov 2018 CH01 Director's details changed for Mr Samuel Kanar on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
27 Nov 2017 CH01 Director's details changed for Samuel Kanar on 24 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
27 Nov 2017 PSC04 Change of details for Samuel Kanar as a person with significant control on 24 November 2017
27 Nov 2017 CH01 Director's details changed for Samuel Kanar on 25 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
21 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Aug 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
17 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 30 April 2017
09 Dec 2016 CH01 Director's details changed for Samuel Kanar on 9 December 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
27 Jul 2016 AD01 Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 27 July 2016
29 Mar 2016 CERTNM Company name changed az gadgets LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
18 Feb 2016 CERTNM Company name changed honest gadgets LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 1