Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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14 Aug 2023 |
CERTNM |
Company name changed hotter LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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14 Aug 2023 |
TM01 |
Termination of appointment of Ian Andrew Watson as a director on 27 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
TM01 |
Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Aug 2022 |
PSC05 |
Change of details for Unbound Group Limited as a person with significant control on 21 January 2022
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05 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Unbound Group Limited as a person with significant control
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2022 |
MR04 |
Satisfaction of charge 060739970004 in full
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Beaconsfield Group Holdings Limited as a person with significant control on 10 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Unbound Group Limited as a person with significant control on 10 December 2021
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ANNOTATION
Clarification a second PSC02 filed was registered on 05/08/22.
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16 Dec 2021 |
MR01 |
Registration of charge 060739970006, created on 10 December 2021
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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26 Aug 2021 |
AP01 |
Appointment of Daniel Malachy Lampard as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Gavin Maxwell Manson as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021
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