HONEYPOT TECHNOLOGIES LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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03/04/253 April 2025 Termination of appointment of Ali Salman Jawad Almouhammadi as a director on 2025-04-02

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03/04/253 April 2025 Appointment of Mr Abo Hassan as a director on 2025-04-03

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31/01/2531 January 2025 Registered office address changed from Flat 3 Verona Apartments 50 Wellington Street Slough SL1 1YL England to Ground Floor Office 2 Carnegie Court He Broadway Farnham Common SL2 3GQ on 2025-01-31

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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16/01/2416 January 2024 Registered office address changed from 222 Edgware Road London W2 1DH England to Flat 3 Verona Apartments 50 Wellington Street Slough SL1 1YL on 2024-01-16

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18/07/2318 July 2023 Notification of Ali Salman Jawad Almouhammadi as a person with significant control on 2023-07-07

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18/07/2318 July 2023 Termination of appointment of Jasem Mohammad Jasem as a director on 2023-07-07

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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18/07/2318 July 2023 Appointment of Mr Ali Salman Jawad Almouhammadi as a director on 2023-07-07

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18/07/2318 July 2023 Cessation of Jasem Mohammad Jasem as a person with significant control on 2023-07-07

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/02/2311 February 2023 Micro company accounts made up to 2022-04-30

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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17/11/2117 November 2021 Confirmation statement made on 2021-02-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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19/09/1819 September 2018 CESSATION OF ABDULSATTAR KHALAF NAWAF AS A PSC

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19/09/1819 September 2018 DIRECTOR APPOINTED MR ADEL FARHAN

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEL FARHAN

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR ABDULSATTAR NAWAF

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 111 TARNWOOD PARK LONDON SE9 5PE ENGLAND

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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04/10/164 October 2016 01/02/16 STATEMENT OF CAPITAL GBP 62000

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 37-39 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8AS ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/12/1530 December 2015 CURREXT FROM 31/01/2016 TO 30/04/2016

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 36 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8AS ENGLAND

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 111 TARNWOOD PARK LONDON SE9 5PE UNITED KINGDOM

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULSATTAR KHALAF NAWAF / 02/01/2015

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02/01/152 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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