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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Steven James Anderson on 22 November 2022
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19 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Trimmer Finch as a person with significant control on 31 December 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Brian Primrose as a director on 25 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
CERTNM |
Company name changed host capital digital wealth solutions LIMITED\certificate issued on 24/09/21
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RES15 ‐
Change company name resolution on 2021-09-06
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24 Sep 2021 |
CONNOT |
Change of name notice
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18 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from 17 Neal's Yard London WC2H 9DP England to Windmill Place Hill Green Newbury Berkshire RG20 8RB on 15 September 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Geoff Laurence Brooks as a director on 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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26 May 2020 |
CH01 |
Director's details changed for Mr Steven James Anderson on 25 May 2020
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21 Nov 2019 |
TM01 |
Termination of appointment of Andrew Thompson as a director on 30 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor, 73 New Bond Street London W1S 1RS United Kingdom to 17 Neal's Yard London WC2H 9DP on 20 August 2019
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03 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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03 Jul 2019 |
PSC01 |
Notification of Christopher Trimmer Finch as a person with significant control on 20 December 2017
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03 Jul 2019 |
PSC07 |
Cessation of Host Capital Limited as a person with significant control on 20 December 2017
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03 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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