| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2024-01-05 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 5000000 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MELTZER |
| 2023-09-04 |
update statutory_documents CESSATION OF MICHAEL ROBERT MELTZER AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MELTZER / 12/10/2022 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MELTZER / 12/10/2022 |
| 2022-06-07 |
delete address 64 NILE STREET INTERNATIONAL HOUSE LONDON ENGLAND N1 7SR |
| 2022-06-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
64 NILE STREET
INTERNATIONAL HOUSE
LONDON
N1 7SR
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MELTZER |
| 2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MELTZER |
| 2021-08-09 |
update statutory_documents CESSATION OF SEBASTIAN SAUERBORN AS A PSC |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN |
| 2021-08-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-08-07 |
insert sic_code 41100 - Development of building projects |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-06-07 |
delete address 54-58 TANNER STREET THE BRANDENBURG SUITE LONDON ENGLAND SE1 3PH |
| 2021-06-07 |
insert address 64 NILE STREET INTERNATIONAL HOUSE LONDON ENGLAND N1 7SR |
| 2021-06-07 |
insert company_previous_name HONU MANAGEMENT LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update name HONU MANAGEMENT LIMITED => MCCL LTD |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents COMPANY NAME CHANGED HONU MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 28/05/21 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
54-58 TANNER STREET
THE BRANDENBURG SUITE
LONDON
SE1 3PH
ENGLAND |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SAUERBORN |
| 2021-05-27 |
update statutory_documents CESSATION OF ROMAN ZERGA AS A PSC |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN ZERGA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
insert company_previous_name NAXOS MEDIA LTD |
| 2020-03-07 |
update name NAXOS MEDIA LTD => HONU MANAGEMENT LIMITED |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN ZERGA |
| 2020-02-27 |
update statutory_documents COMPANY NAME CHANGED NAXOS MEDIA LTD
CERTIFICATE ISSUED ON 27/02/20 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN ZERGA |
| 2020-02-27 |
update statutory_documents CESSATION OF SEBASTIAN MARIA-DOMINIK SAUERBORN AS A PSC |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |