THE HONEY LOVERS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 178 Capworth Street 178 Capworth Street London E10 7HL on 2025-08-13

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13/08/2513 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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25/06/2425 June 2024 Registered office address changed from 32 st. George Street Mayfair London W1S 2EA England to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2024-06-25

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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25/06/2425 June 2024 Termination of appointment of Katarzyna Duzalka as a director on 2024-06-11

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25/06/2425 June 2024 Appointment of Mr Krzysztof Jarosz as a director on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-18 with no updates

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29/09/2329 September 2023 Appointment of Mrs Katarzyna Duzalka as a director on 2023-09-28

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29/09/2329 September 2023 Termination of appointment of Justyna Karolina Blaszczyk Reygan as a director on 2023-09-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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14/12/2214 December 2022 Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 32 st. George Street Mayfair London W1S 2EA on 2022-12-14

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12/12/2212 December 2022 Change of details for Mrs Justyna Karolina Blaszczyk Reygan as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mrs Justyna Karolina Blaszczyk Reygan on 2022-12-12

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12/12/2212 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-18 with no updates

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07/12/217 December 2021 Registered office address changed from 869 High Road London N12 8QA England to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2021-12-07

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/11/2019 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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