(CS01) Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 24th, October 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Tue, 8th Feb 2022
filed on: 10th, August 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 8th Feb 2022
filed on: 9th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
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Free Download
(5 pages)
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(CERTNM) Company name changed actio group LTDcertificate issued on 19/06/23
filed on: 19th, June 2023
| change of name
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 19th Jun 2023. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Flat 404, Kent Building 47 Hope Street London E14 0QG England
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 16th Jun 2023. New Address: Flat 404, Kent Building 47 Hope Street London E14 0QG. Previous address: 30 Churchill Place Actio Group, Wework London E14 5RE England
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
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(CH01) On Mon, 17th Oct 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 17th Oct 2022. New Address: 30 Churchill Place Actio Group, Wework London E14 5RE. Previous address: 30 30 Churchill Place Actio Group, Wework London E14 5RE England
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 17th Oct 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 17th Oct 2022. New Address: 30 30 Churchill Place Actio Group, Wework London E14 5RE. Previous address: 30 Churchill Place 30 Churchill Place Actio Group, Wework London E14 5RE England
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 17th Oct 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: Fri, 7th Oct 2022. New Address: 30 Churchill Place 30 Churchill Place Actio Group, Wework London E14 5RE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed honeyfin LTDcertificate issued on 18/05/22
filed on: 18th, May 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2021
| incorporation
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Free Download
(28 pages)
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(SH01) Capital declared on Mon, 4th Oct 2021: 1.00 GBP
capital
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