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Hot Squash Limited

Documents

Total Documents76
Total Pages426

Filing History

13 March 2021Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and to vote 21/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 March 2021Statement of capital following an allotment of shares on 8 February 2021
  • GBP 12,750.11
9 November 2020Total exemption full accounts made up to 31 March 2020
11 February 2020Confirmation statement made on 8 February 2020 with no updates
8 August 2019Total exemption full accounts made up to 31 March 2019
11 February 2019Confirmation statement made on 8 February 2019 with updates
17 October 2018Total exemption full accounts made up to 31 March 2018
8 February 2018Confirmation statement made on 8 February 2018 with updates
19 December 2017Total exemption full accounts made up to 31 March 2017
19 December 2017Total exemption full accounts made up to 31 March 2017
8 February 2017Confirmation statement made on 8 February 2017 with updates
8 February 2017Confirmation statement made on 8 February 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
29 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12,740.11
29 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12,740.11
18 January 2016Statement of capital following an allotment of shares on 3 December 2015
  • GBP 12,663.92
18 January 2016Statement of capital following an allotment of shares on 3 December 2015
  • GBP 12,663.92
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
8 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,663.92
8 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,663.92
8 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,663.92
8 April 2015Director's details changed for Darren Lee Sidnick on 8 February 2015
8 April 2015Director's details changed for Jennifer Mary King on 8 February 2015
8 April 2015Director's details changed for Jennifer Mary King on 8 February 2015
8 April 2015Director's details changed for Darren Lee Sidnick on 8 February 2015
8 April 2015Director's details changed for Darren Lee Sidnick on 8 February 2015
8 April 2015Director's details changed for Jennifer Mary King on 8 February 2015
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire WD1 5BE to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 November 2014
10 November 2014Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire WD1 5BE to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 November 2014
28 August 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 12,597
28 August 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 12,597
28 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,590.48
28 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,590.48
28 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,590.48
7 January 2014Total exemption small company accounts made up to 31 March 2013
7 January 2014Total exemption small company accounts made up to 31 March 2013
3 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,590
3 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,590
13 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 12,415
13 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 12,415
13 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 12,415
19 April 2013Annual return made up to 8 February 2013 with a full list of shareholders
19 April 2013Annual return made up to 8 February 2013 with a full list of shareholders
19 April 2013Annual return made up to 8 February 2013 with a full list of shareholders
7 December 2012Current accounting period extended from 28 February 2013 to 31 March 2013
7 December 2012Current accounting period extended from 28 February 2013 to 31 March 2013
4 December 2012Total exemption small company accounts made up to 29 February 2012
4 December 2012Total exemption small company accounts made up to 29 February 2012
21 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11,904
21 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11,904
21 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11,904
7 November 2012Sub-division of shares on 31 October 2012
7 November 2012Sub-division of shares on 31 October 2012
24 April 2012Annual return made up to 8 February 2012 with a full list of shareholders
24 April 2012Annual return made up to 8 February 2012 with a full list of shareholders
24 April 2012Annual return made up to 8 February 2012 with a full list of shareholders
3 November 2011Total exemption small company accounts made up to 28 February 2011
3 November 2011Total exemption small company accounts made up to 28 February 2011
3 March 2011Statement of capital following an allotment of shares on 26 February 2010
  • GBP 10,000
3 March 2011Statement of capital following an allotment of shares on 26 February 2010
  • GBP 10,000
2 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
5 March 2010Appointment of Jennifer Mary King as a director
5 March 2010Appointment of Jennifer Mary King as a director
23 February 2010Appointment of Darren Lee Sidnick as a director
23 February 2010Appointment of Darren Lee Sidnick as a director
8 February 2010Termination of appointment of Ela Shah as a director
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 February 2010Termination of appointment of Ela Shah as a director
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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