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THE HONEY PARTNERSHIP (VENTURES) LTD

Company number 10560659

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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)
14 May 2019 AD02 Register inspection address has been changed from Crown House 145 City Road, Hoxton London EC1V 1LP England to 10 Queen Street Place London EC4R 1AG
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
31 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Honey staff employee handbook 10/10/2018
15 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mr Mark Anthony Terry-Lush as a director on 10 October 2018
11 Oct 2018 AD03 Register(s) moved to registered inspection location Crown House 145 City Road, Hoxton London EC1V 1LP
11 Oct 2018 AD02 Register inspection address has been changed to Crown House 145 City Road, Hoxton London EC1V 1LP
09 Aug 2018 TM02 Termination of appointment of Blandy Services Limited as a secretary on 9 August 2018
19 Jul 2018 MA Memorandum and Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG to 10 Queen Street Place London EC41 1AG on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 July 2018
22 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Mar 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 March 2017
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 100