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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge 081365190003, created on 19 May 2024
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Nov 2023 |
PSC05 |
Change of details for Hot Pot Group Limited as a person with significant control on 6 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 7th Floor, 2 Kean Street Kean Street London WC2B 4AQ England to Seventh Floor 1 Kingsway London WC2B 6XD on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 20 Red Lion Street London WC1R 4PQ United Kingdom to 7th Floor, 2 Kean Street Kean Street London WC2B 4AQ on 3 October 2023
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04 Jul 2023 |
MR01 |
Registration of charge 081365190002, created on 30 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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10 Nov 2022 |
PSC05 |
Change of details for Hot Pot Group Limited as a person with significant control on 28 June 2022
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Suite One 151 High Street Southampton SO14 2BT England to 20 Red Lion Street London WC1R 4PQ on 28 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Suite One, 151 High Street Suite One, 151 High Street Southampton SO14 2BT England to Suite One 151 High Street Southampton SO14 2BT on 24 February 2022
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30 Dec 2021 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Suite One, 151 High Street Suite One, 151 High Street Southampton SO14 2BT on 30 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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01 Dec 2021 |
PSC02 |
Notification of Hot Pot Group Limited as a person with significant control on 22 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Jonathan Smith as a person with significant control on 22 November 2021
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