HOIST GROUP LTD.

Company Documents

Date	Description
23/06/2523 June 2025	Confirmation statement made on 2025-06-08 with no updates View Document
04/02/254 February 2025	Accounts for a small company made up to 2023-12-31 View Document
07/10/247 October 2024	Second filing of a statement of capital following an allotment of shares on 2024-07-05 View Document
02/09/242 September 2024	Statement of capital following an allotment of shares on 2024-07-05 View Document
23/07/2423 July 2024	Resolutions View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-08 with no updates View Document
27/07/2327 July 2023	Full accounts made up to 2022-12-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-08 with updates View Document
08/06/238 June 2023	Statement of capital following an allotment of shares on 2022-04-26 View Document
17/04/2317 April 2023	Registered office address changed from Studio 1.01 Power Road London W4 5PY to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17 View Document
22/02/2322 February 2023	Appointment of Mr David Lincoln Herron as a director on 2023-01-31 View Document
22/02/2322 February 2023	Termination of appointment of Alfonso Carlos Tasso as a director on 2023-01-31 View Document
04/01/234 January 2023	Full accounts made up to 2021-12-31 View Document
29/11/2229 November 2022	Termination of appointment of Anders Magnus Lindholm as a director on 2022-07-31 View Document
12/05/2212 May 2022	Resolutions View Document
12/05/2212 May 2022	Memorandum and Articles of Association View Document
12/05/2212 May 2022	Resolutions View Document
26/04/2226 April 2022	Cessation of Malcolm Christer Fredrik Lindblom as a person with significant control on 2021-11-02 View Document
07/01/227 January 2022	Appointment of Mr Anders Magnus Lindholm as a director on 2021-11-26 View Document
07/01/227 January 2022	Termination of appointment of Malcolm Christer Fredrik Lindblom as a director on 2021-11-01 View Document
06/10/216 October 2021	Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 2020-10-01 View Document
05/10/215 October 2021	Satisfaction of charge 2 in full View Document
04/10/214 October 2021	Confirmation statement made on 2021-09-01 with no updates View Document
09/04/209 April 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
28/06/1928 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	PSC'S CHANGE OF PARTICULARS / MALCOLM CHRISTER FREDRIK LINDBLOM / 09/10/2017 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
06/10/176 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK PASSERAUB View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	SECRETARY APPOINTED MS VERONICA MILLINGEN View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MR MALCOLM CHRISTER FREDRIK LINDBLOM View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY RACHEL MARINER View Document
12/01/1612 January 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/01/1612 January 2016	COMPANY NAME CHANGED HOSPITALITY NETWORKS AND SERVICES UK LIMITED CERTIFICATE ISSUED ON 12/01/16 View Document
01/12/151 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/10/1519 October 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
15/10/1515 October 2015	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 9 ELYSIUM GATE 126-128 NEW KINGS ROAD FULHAM LONDON SW6 4LZ View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR JORG BAUMANN View Document
09/06/159 June 2015	SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR ANTOINE ANDENMATTEN View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR. PATRICK DANIEL PASSERAUB View Document
20/11/1320 November 2013	DIRECTOR APPOINTED MR. ALFONSO CARLOS TASSO View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR LEO BRAND View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
04/10/124 October 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
06/09/126 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/12/118 December 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
07/12/117 December 2011	SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN MARINER / 29/11/2011 View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ANDENMATTEN / 19/07/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JORG BAUMANN / 19/07/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / LEO JAN ANTON BRAND / 19/07/2011 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/10/101 October 2010	01/09/10 NO CHANGES View Document
27/01/1027 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/08/0926 August 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/07/089 July 2008	SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARINER / 31/07/2007 View Document
09/07/089 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ANDENMATTEN / 07/08/2007 View Document
09/07/089 July 2008	RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS View Document
26/11/0726 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS View Document
30/01/0730 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/10/069 October 2006	COMPANY NAME CHANGED SWISSCOM EUROSPOT UK LIMITED CERTIFICATE ISSUED ON 09/10/06 View Document
27/04/0627 April 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document

20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	DIRECTOR RESIGNED View Document
10/01/0610 January 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
10/01/0610 January 2006	APPR RESOLUTIONS 26/01/05 View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	AUDITOR'S RESIGNATION View Document
16/02/0516 February 2005	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 26-28 HAMMERSMITH GROVE, SUITE 611 HAMMERSMITH, LONDON, W6 7BA View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/11/042 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
27/10/0427 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0422 June 2004	RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS View Document
27/04/0427 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/11/0311 November 2003	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MWB BUSINESS CENTRE, 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA View Document
06/11/036 November 2003	NEW SECRETARY APPOINTED View Document
06/11/036 November 2003	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 7/8 KENDRICK MEWS, LONDON, SW7 3HG View Document
06/11/036 November 2003	SECRETARY RESIGNED View Document
12/07/0312 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/07/0312 July 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	COMPANY NAME CHANGED MEGABEAM NETWORKS LIMITED CERTIFICATE ISSUED ON 27/05/03 View Document
02/04/032 April 2003	AUDITOR'S RESIGNATION View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	NEW DIRECTOR APPOINTED View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	NEW DIRECTOR APPOINTED View Document
14/03/0314 March 2003	NEW DIRECTOR APPOINTED View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	AUDITOR'S RESIGNATION View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
02/03/032 March 2003	DIRECTOR RESIGNED View Document
11/02/0311 February 2003	DIRECTOR RESIGNED View Document
01/02/031 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	SECRETARY RESIGNED View Document
22/11/0222 November 2002	NEW SECRETARY APPOINTED View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/09/0230 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/0230 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/08/0229 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/021 May 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document
11/02/0211 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0130 October 2001	LOCATION OF REGISTER OF MEMBERS View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
01/10/011 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
21/06/0121 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/015 June 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	NEW SECRETARY APPOINTED View Document
11/05/0111 May 2001	SECRETARY RESIGNED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
06/02/016 February 2001	NC INC ALREADY ADJUSTED 29/01/01 View Document
06/02/016 February 2001	£ NC 1000/10000000 29/01/01 View Document
06/02/016 February 2001	S-DIV 29/01/01 View Document
10/10/0010 October 2000	NEW SECRETARY APPOINTED View Document
10/10/0010 October 2000	DIRECTOR RESIGNED View Document
10/10/0010 October 2000	NEW DIRECTOR APPOINTED View Document
10/10/0010 October 2000	NEW DIRECTOR APPOINTED View Document
10/10/0010 October 2000	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR View Document
10/10/0010 October 2000	SECRETARY RESIGNED View Document
12/07/0012 July 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
15/06/0015 June 2000	COMPANY NAME CHANGED NEVRUS (839) LIMITED CERTIFICATE ISSUED ON 15/06/00 View Document
06/04/006 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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