HOT POT GROUP LIMITED

Company number 13718614

Date	Type	Description	View / Download
04 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
04 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(96 pages)
04 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
11 Dec 2024	CH01	Director's details changed for Mr Giles Bradley Fry on 1 April 2022	(2 pages)
09 Aug 2024	CH01	Director's details changed for Georgia Genel Wilson on 9 August 2024	(2 pages)
30 May 2024	MR01	Registration of charge 137186140002, created on 19 May 2024	(92 pages)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
10 Nov 2023	PSC05	Change of details for Tghb2 Limited as a person with significant control on 22 September 2023	(2 pages)
10 Nov 2023	AP01	Appointment of Christian Kurtzke as a director on 9 November 2023	(2 pages)
10 Nov 2023	AP01	Appointment of Georgia Genel Wilson as a director on 9 November 2023	(2 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
06 Oct 2023	AD01	Registered office address changed from 20 Red Lion Street London WC1R 4PQ United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 6 October 2023	(1 page)
04 Jul 2023	MR01	Registration of charge 137186140001, created on 30 June 2023	(9 pages)
11 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
10 Nov 2022	PSC05	Change of details for Tghb2 Limited as a person with significant control on 28 June 2022	(2 pages)
03 Oct 2022	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022	(2 pages)
28 Jun 2022	AD01	Registered office address changed from Suite One 151 High Street Southampton SO14 2BT United Kingdom to 20 Red Lion Street London WC1R 4PQ on 28 June 2022	(1 page)
04 Apr 2022	MA	Memorandum and Articles of Association	(26 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1	(10 pages)