HOT COMPS LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Appointment of Mrs Gemma Claire Williamson as a director on 2024-08-13

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14/08/2414 August 2024 Appointment of Mrs Jenny Dianna Williamson as a director on 2024-08-13

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14/08/2414 August 2024 Appointment of Ms Stacey Patricia Williamson as a director on 2024-08-13

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03/07/243 July 2024 Memorandum and Articles of Association

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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01/07/241 July 2024 Termination of appointment of George Sapey as a director on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Josh Edward Darby as a director on 2024-06-28

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01/07/241 July 2024 Cessation of Cloud Canyon Ltd as a person with significant control on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Ross John Youngman as a director on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Punit Shah as a director on 2024-06-28

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13/05/2413 May 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Sub-division of shares on 2023-09-29

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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02/10/232 October 2023 Notification of Cloud Canyon Ltd as a person with significant control on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Gemma Claire Williamson as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Stacey Patricia Williamson as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Jenny Dianna Williamson as a director on 2023-09-29

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Punit Shah as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Ross Youngman as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr George Sapey as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Josh Edward Darby as a director on 2023-09-29

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02/10/232 October 2023 Change of details for Hot Comps Holdings Limited as a person with significant control on 2023-09-29

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with updates

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31/08/2331 August 2023 Notification of Hot Comps Holdings Limited as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Withdrawal of a person with significant control statement on 2023-08-30

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26/06/2326 June 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Notification of a person with significant control statement

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08/03/238 March 2023 Change of share class name or designation

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Cessation of Russell Robert Groves as a person with significant control on 2023-03-03

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03/03/233 March 2023 Cessation of Ben Williamson as a person with significant control on 2023-03-03

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03/03/233 March 2023 Cessation of Ian James Williamson as a person with significant control on 2023-03-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/11/2218 November 2022 Appointment of Mrs Gemma Claire Williamson as a director on 2022-11-11

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18/11/2218 November 2022 Director's details changed for Mr Russell Robert Groves on 2022-11-18

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18/11/2218 November 2022 Director's details changed for Mr Ben Williamson on 2022-11-18

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18/11/2218 November 2022 Appointment of Jenny Dianna Williamson as a director on 2022-11-11

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18/11/2218 November 2022 Appointment of Stacey Patricia Williamson as a director on 2022-11-11

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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

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18/11/2218 November 2022 Appointment of Mr Ian James Williamson as a director on 2022-11-11

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25/10/2225 October 2022 Micro company accounts made up to 2022-02-28

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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11/12/2011 December 2020 DIRECTOR APPOINTED MR BEN WILLIAMSON

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLIAMSON

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMSON

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 1 OLIVE CLOSE NORWICH NORFOLK NR5 0AR

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29/06/2029 June 2020 COMPANY NAME CHANGED MIO LIMITED CERTIFICATE ISSUED ON 29/06/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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02/11/192 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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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

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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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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