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HOTSTATS LIMITED

Company number 06364285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 25/04/2019.
08 May 2018 ANNOTATION Rectified Articles of Association was removed from the public register on 24/06/2019 pursuant to order of court.
30 Apr 2018 CH01 Director's details changed for Mr Pablo Alonso Rodrigues on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Scott Darren Lees as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of David James Bailey as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Pablo Alonso Rodrigues as a director on 30 April 2018
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
05 Jul 2017 PSC01 Notification of Jonathan Neil Langston as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of David James Bailey as a person with significant control on 6 April 2016
12 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
02 May 2017 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG to 55 Baker Street London W1U 7EU on 2 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1,417.1
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 MR01 Registration of charge 063642850001, created on 26 August 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,417.1
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,417.1
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,124.6
28 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,124.6
22 May 2014 AAMD Amended accounts made up to 30 April 2012
30 Apr 2014 AAMD Amended accounts made up to 30 April 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1,124.6