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HOTPOD YOGA LIMITED

Company number 08210175

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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 Apr 2018 AD01 Registered office address changed from 40 st Matthew's Road St. Matthew's Road London SW2 1NL England to 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL on 17 April 2018
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 244.52
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 243.98
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB to 40 st Matthew's Road St. Matthew's Road London SW2 1NL on 17 May 2017
13 Apr 2017 AP01 Appointment of Mr Adam Max Spence as a director on 12 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2016 AP01 Appointment of Mr Roger Eric Wild as a director on 11 February 2016
12 Aug 2016 AP01 Appointment of Mr Tom Pakenham as a director on 1 May 2016
  • ANNOTATION Other The address of Thomas John Chamberlain Pakenham director of hotpod yoga LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 206.37
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 206.37
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 206.37
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 206.37
18 Sep 2015 CH01 Director's details changed for Mr Nicholas John Clinton Higgins on 10 September 2015
18 Sep 2015 CH01 Director's details changed for Mr Maxwell Kenneth Henderson on 10 September 2015
23 Jun 2015 AD01 Registered office address changed from Unit 18, Arthaus 199-205 Richmond Road London Uk E8 3FF to First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB on 23 June 2015
16 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 203.63
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 203.63