HONI POKE RESTAURANT GROUP LTD - History of Changes


DateDescription
2025-04-23 update statutory_documents DIRECTOR APPOINTED MR EVROS MENELAOU
2025-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS STYLIANOU
2025-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VOLODYMYR MARTYNOV / 27/11/2024
2025-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-13 update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-17 update statutory_documents DIRECTOR APPOINTED MR NICOLAS STYLIANOU
2024-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLA SHAMOVA
2024-02-28 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2024-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-03 => 2023-11-30
2023-02-03 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONI POKE GROUP LTD
2023-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / DELGANY UK LIMITED / 25/11/2022
2023-01-25 update statutory_documents CESSATION OF DELGANY UK LIMITED AS A PSC
2023-01-25 update statutory_documents CESSATION OF MAYOLA FOODS LIMITED AS A PSC
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-02-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION