HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD
Company number 13204807
- Company Overview for HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD (13204807)
- Filing history for HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD (13204807)
- People for HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD (13204807)
- More for HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD (13204807)
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) |
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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
22 Sep 2022 | PSC05 | Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 22 September 2022 | |
20 Sep 2022 | CH01 | Director's details changed for Mr David Greenlees on 20 September 2022 | |
20 Sep 2022 | PSC05 | Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 4 August 2022 | |
20 Sep 2022 | PSC07 | Cessation of Christopher Foster as a person with significant control on 4 August 2022 | |
20 Sep 2022 | TM01 | Termination of appointment of Christopher Allenby Foster as a director on 4 August 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr David Greenlees as a director on 4 August 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr Nick Mezher as a director on 4 August 2022 | |
16 Sep 2022 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 16 September 2022 | |
16 Sep 2022 | AD01 | Registered office address changed from Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 16 September 2022 | |
22 Aug 2022 | RESOLUTIONS |
Resolutions
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22 Aug 2022 | MA | Memorandum and Articles of Association | |
17 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
22 Jun 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
10 Dec 2021 | PSC04 | Change of details for Mr Christopher Allenby Foster as a person with significant control on 10 December 2021 | |
22 Sep 2021 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 22 September 2021 | |
31 Mar 2021 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 26 March 2021 | |
16 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-16
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