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HONI POKE GROUP LTD

Company number 11123557

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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)
20 Mar 2024	TM01	Termination of appointment of Nicholas Ayiomamitis as a director on 1 March 2024	View PDF Termination of appointment of Nicholas Ayiomamitis as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Evros Menelaou as a director on 1 March 2024	View PDF Appointment of Mr Evros Menelaou as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CH01	Director's details changed for Mr Nicholas Ayiomamitis on 23 August 2023	View PDF Director's details changed for Mr Nicholas Ayiomamitis on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mr Nikolas Agiomamitis on 24 August 2022	View PDF Director's details changed for Mr Nikolas Agiomamitis on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	PSC05	Change of details for Delgany Uk Limited as a person with significant control on 28 November 2022	View PDF Change of details for Delgany Uk Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Kkmmvv Ltd as a person with significant control on 28 November 2022	View PDF Cessation of Kkmmvv Ltd as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AP01	Appointment of Mr Nikolas Agiomamitis as a director on 1 December 2021	View PDF Appointment of Mr Nikolas Agiomamitis as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Alla Shamova as a director on 1 December 2021	View PDF Termination of appointment of Alla Shamova as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2019	PSC07	Cessation of Martynov Volodymyr as a person with significant control on 7 March 2018	View PDF Cessation of Martynov Volodymyr as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	PSC07	Cessation of Konstantin Varesko as a person with significant control on 7 March 2018	View PDF Cessation of Konstantin Varesko as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC02	Notification of Kkmmvv Ltd as a person with significant control on 7 March 2018	View PDF Notification of Kkmmvv Ltd as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC02	Notification of Delgany Uk Limited as a person with significant control on 7 March 2018	View PDF Notification of Delgany Uk Limited as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)

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HONI POKE GROUP LTD

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