| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-06 |
update statutory_documents PREVEXT FROM 29/09/2024 TO 31/12/2024 |
| 2024-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23 |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON ENGLAND EC4R 1EB |
| 2023-04-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2023-04-07 |
update registered_address |
| 2022-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2022 FROM
FOURTH FLOOR WARWICK HOUSE
65-66 QUEEN STREET
LONDON
EC4R 1EB
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-06-29 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-29 |
| 2020-09-29 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-23 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
delete address 30-31 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JQ |
| 2017-12-08 |
insert address FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON ENGLAND EC4R 1EB |
| 2017-12-08 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
30-31 FURNIVAL STREET
LONDON
EC4A 1JQ
UNITED KINGDOM |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-09-28 |
update statutory_documents COMPANY NAME CHANGED HOTWIRE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/09/16 |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |