HOT COMPS LTD
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
14/08/2414 August 2024 | Appointment of Mrs Gemma Claire Williamson as a director on 2024-08-13 |
14/08/2414 August 2024 | Appointment of Mrs Jenny Dianna Williamson as a director on 2024-08-13 |
14/08/2414 August 2024 | Appointment of Ms Stacey Patricia Williamson as a director on 2024-08-13 |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Memorandum and Articles of Association |
01/07/241 July 2024 | Termination of appointment of Josh Edward Darby as a director on 2024-06-28 |
01/07/241 July 2024 | Cessation of Cloud Canyon Ltd as a person with significant control on 2024-06-28 |
01/07/241 July 2024 | Termination of appointment of George Sapey as a director on 2024-06-28 |
01/07/241 July 2024 | Termination of appointment of Ross John Youngman as a director on 2024-06-28 |
01/07/241 July 2024 | Termination of appointment of Punit Shah as a director on 2024-06-28 |
13/05/2413 May 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Change of share class name or designation |
05/10/235 October 2023 | Memorandum and Articles of Association |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Sub-division of shares on 2023-09-29 |
02/10/232 October 2023 | Notification of Cloud Canyon Ltd as a person with significant control on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Gemma Claire Williamson as a director on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Stacey Patricia Williamson as a director on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Jenny Dianna Williamson as a director on 2023-09-29 |
02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mr Punit Shah as a director on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mr Ross Youngman as a director on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mr George Sapey as a director on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mr Josh Edward Darby as a director on 2023-09-29 |
02/10/232 October 2023 | Change of details for Hot Comps Holdings Limited as a person with significant control on 2023-09-29 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-06 with updates |
31/08/2331 August 2023 | Notification of Hot Comps Holdings Limited as a person with significant control on 2023-08-30 |
30/08/2330 August 2023 | Withdrawal of a person with significant control statement on 2023-08-30 |
26/06/2326 June 2023 | Micro company accounts made up to 2023-02-28 |
10/03/2310 March 2023 | Notification of a person with significant control statement |
08/03/238 March 2023 | Change of share class name or designation |
08/03/238 March 2023 | Resolutions |
08/03/238 March 2023 | Memorandum and Articles of Association |
08/03/238 March 2023 | Resolutions |
03/03/233 March 2023 | Cessation of Ben Williamson as a person with significant control on 2023-03-03 |
03/03/233 March 2023 | Cessation of Russell Robert Groves as a person with significant control on 2023-03-03 |
03/03/233 March 2023 | Cessation of Ian James Williamson as a person with significant control on 2023-03-03 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
18/11/2218 November 2022 | Appointment of Stacey Patricia Williamson as a director on 2022-11-11 |
18/11/2218 November 2022 | Director's details changed for Mr Russell Robert Groves on 2022-11-18 |
18/11/2218 November 2022 | Director's details changed for Mr Ben Williamson on 2022-11-18 |
18/11/2218 November 2022 | Appointment of Mrs Gemma Claire Williamson as a director on 2022-11-11 |
18/11/2218 November 2022 | Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England to 15 Palace Street Norwich Norfolk NR3 1RT on 2022-11-18 |
18/11/2218 November 2022 | Appointment of Mr Ian James Williamson as a director on 2022-11-11 |
18/11/2218 November 2022 | Appointment of Jenny Dianna Williamson as a director on 2022-11-11 |
25/10/2225 October 2022 | Micro company accounts made up to 2022-02-28 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
09/11/219 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMSON |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLIAMSON |
11/12/2011 December 2020 | DIRECTOR APPOINTED MR BEN WILLIAMSON |
11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 1 OLIVE CLOSE NORWICH NORFOLK NR5 0AR |
29/06/2029 June 2020 | COMPANY NAME CHANGED MIO LIMITED CERTIFICATE ISSUED ON 29/06/20 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
02/11/192 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6 VICARAGE ROW OFF AYLSHAM ROAD TUTTINGTON NORFOLK NR11 6TF UNITED KINGDOM |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
28/02/1828 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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