HOSINGTON LIMITED

Company number 05681509

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
08 May 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(3 pages)
26 Apr 2016	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary on 5 January 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(3 pages)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
21 Jul 2015	TM01	Termination of appointment of Ivana Bulbarelli as a director on 20 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mrs Eugenia Rotaru as a director on 20 July 2015	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
19 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(3 pages)
19 Feb 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
17 Apr 2013	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Eugenia Rotaru as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Ivana Bulbarelli as a director	(1 page)
17 Apr 2013	AP01	Appointment of Ms Eugenia Rotaru as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)