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HOT TUNA IP LIMITED

Company number 06836792

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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)
17 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
17 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
29 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 24 April 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/04/16
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/04/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/04/16
25 Oct 2016 TM01 Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
29 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Feb 2016 AA Audit exemption subsidiary accounts made up to 26 April 2015
30 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
30 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
30 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
28 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
03 Mar 2015 AA Full accounts made up to 27 April 2014
18 Dec 2014 AP01 Appointment of Karen Byers as a director on 27 October 2014