HOTFLUSH RECORDINGS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/02/2522 February 2025 Confirmation statement made on 2025-02-22 with no updates

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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03/02/253 February 2025 Confirmation statement made on 2024-11-06 with no updates

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Confirmation statement made on 2023-11-06 with no updates

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Compulsory strike-off action has been discontinued

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16/03/2316 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Confirmation statement made on 2022-11-06 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-11-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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14/09/1714 September 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 30 MARKET PLACE LONDON W1W 8AP UNITED KINGDOM

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH

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07/12/157 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM THIRD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN

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04/02/134 February 2013 Annual return made up to 6 November 2012 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREEM SIDDIQI

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01/12/111 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 21/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SIDDIQI / 21/12/2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 25 DRYLANDS ROAD LONDON N8 9HN

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25/01/0925 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/06/0816 June 2008 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/04/0515 April 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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