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HONEY TONY CO., LTD

Company number 15368300

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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 Jun 2024	CH01	Director's details changed for Miss Ruifang Zhang on 23 January 2024	View PDF Director's details changed for Miss Ruifang Zhang on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Miss Ruifang Zhang as a director on 23 January 2024	View PDF Appointment of Miss Ruifang Zhang as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Shuzhen Qin as a director on 16 June 2024	View PDF Termination of appointment of Shuzhen Qin as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Ruifang Zhang as a director on 18 February 2024	View PDF Termination of appointment of Ruifang Zhang as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mrs Shuzhen Qin as a director on 8 January 2024	View PDF Appointment of Mrs Shuzhen Qin as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC01	Notification of Ruifang Zhang as a person with significant control on 23 January 2024	View PDF Notification of Ruifang Zhang as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Billy Han Wang as a person with significant control on 23 January 2024	View PDF Cessation of Billy Han Wang as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Miss Ruifang Zhang as a director on 23 January 2024	View PDF Appointment of Miss Ruifang Zhang as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Billy Han Wang as a director on 23 January 2024	View PDF Termination of appointment of Billy Han Wang as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from 17 College Court Road Enfield EN3 4FQ United Kingdom to Office 4802 58 Peregrine Road Hainault Ilford Essex IG6 3SZ on 23 January 2024	View PDF Registered office address changed from 17 College Court Road Enfield EN3 4FQ United Kingdom to Office 4802 58 Peregrine Road Hainault Ilford Essex IG6 3SZ on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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