HONEST TECH GROUP LTD

Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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28/02/2428 February 2024 Registered office address changed to PO Box 4385, 11668962 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Termination of appointment of Emma Louise Ryu as a director on 2023-07-31

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03/08/233 August 2023 Registered office address changed from Probitas House via 3 Corner Close Marnhull Dorset DT10 1PB United Kingdom to Centurion House Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 2023-08-03

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03/08/233 August 2023 Termination of appointment of Adam Paul Reeves as a director on 2023-07-31

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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03/08/233 August 2023 Termination of appointment of Christopher Stuart Ryu as a director on 2023-07-31

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03/08/233 August 2023 Cessation of Chris Stuart Ryu as a person with significant control on 2023-07-31

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03/08/233 August 2023 Notification of Tyson Mercado as a person with significant control on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Emma Louise Ryu as a secretary on 2023-07-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Micro company accounts made up to 2020-11-30

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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21/02/2221 February 2022 Confirmation statement made on 2021-11-08 with no updates

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21/02/2221 February 2022 Director's details changed for Mr Chris Stuart Ryu on 2022-02-14

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21/02/2221 February 2022 Registered office address changed from Dorset Tech - Superhero Hq 1 Newbury Court High Street Gillingham Dorset SP8 4QX England to Probitas House via 3 Corner Close Marnhull Dorset DT10 1PB on 2022-02-21

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 DIRECTOR APPOINTED MR ADAM PAUL REEVES

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 1 1 NEWBURY COURT GILLINGHAM DORSET SP8 4QX ENGLAND

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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30/11/2030 November 2020 DIRECTOR APPOINTED MRS EMMA LOUISE RYU

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 SECRETARY APPOINTED MRS EMMA LOUISE RYU

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM PROBITAS HOUSE VIA 3 CORNER CLOSE MARNHULL STURMINSTER NEWTON DT10 1PB UNITED KINGDOM

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/189 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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