- Company Overview for HOTSTATS LIMITED (06364285)
- Filing history for HOTSTATS LIMITED (06364285)
- People for HOTSTATS LIMITED (06364285)
- Charges for HOTSTATS LIMITED (06364285)
- More for HOTSTATS LIMITED (06364285)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 10 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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| 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
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| 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
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| 13 May 2013 | AD01 | Registered office address changed from 5Th Floor 88 Baker Street London W1U 6TQ on 13 May 2013 | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Dec 2012 | TM02 | Termination of appointment of Mark Dickens as a secretary | |
| 05 Dec 2012 | TM01 | Termination of appointment of Mark Dickens as a director | |
| 24 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |