HI-SPOT LIMITED

04462112
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 6 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 6 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Peter Dennis Blandford Townshend) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 7 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Roger Harry Daltrey) 2 Buy now
27 Apr 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 5 Buy now
15 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2019 officers Change of particulars for director (Mr Peter Dennis Blandford Townshend) 2 Buy now
14 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Limited) 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 4 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 7 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Peter Dennis Blandford Townshend) 2 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
14 Jul 2016 officers Appointment of corporate secretary (New Bond Street Registrars Limited) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 3 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 3 Buy now
06 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 3 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2011 accounts Annual Accounts 4 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
25 Jul 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
22 Jul 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
19 Jun 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 4 Buy now
09 Jul 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
25 Apr 2008 accounts Annual Accounts 4 Buy now
18 Jul 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
24 Jul 2006 annual-return Return made up to 17/06/06; no change of members 2 Buy now
27 Mar 2006 accounts Annual Accounts 4 Buy now
07 Jul 2005 annual-return Return made up to 17/06/05; full list of members 5 Buy now
24 Mar 2005 accounts Annual Accounts 4 Buy now
30 Sep 2004 annual-return Return made up to 17/06/04; full list of members 5 Buy now
18 May 2004 accounts Annual Accounts 4 Buy now
18 May 2004 resolution Resolution 1 Buy now
30 Dec 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2003 annual-return Return made up to 17/06/03; full list of members 5 Buy now
19 Dec 2003 capital Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Dec 2003 gazette Gazette Notice Compulsary 1 Buy now
11 Oct 2002 officers New director appointed 3 Buy now
11 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers New secretary appointed 3 Buy now
27 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
17 Jun 2002 incorporation Incorporation Company 16 Buy now