HOTPOD YOGA LIMITED
| Status | ACTIVE |
| Company No. | 08210175 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2012 |
| Age | 11 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HOTPOD YOGA LIMITED is an active private limited company with number 08210175. It was incorporated 11 years, 9 months, 8 days ago, on 11 September 2012. The company address is 40 St. Matthew's Road, London, SW2 1NL, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 07 Feb 2024
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Pakenham
Termination date: 2023-12-27
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr Gideon Simeloff
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freya Mary Roche Tringham
Termination date: 2022-09-06
Documents
Change person director company with change date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-08
Officer name: Mr Nicholas John Clinton Higgins
Documents
Change person director company with change date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Freya Mary Roche Tringham
Change date: 2022-07-08
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Freya Mary Roche Tringham
Appointment date: 2022-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Mr Jonathan Bradley Cleland
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Roger Eric Wild
Documents
Change corporate director company with change date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-03-01
Officer name: Edition Capital Directors Ltd
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company current extended
Date: 10 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 08 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-12-31
Documents
Appoint corporate director company with name date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Edition Capital Directors Ltd
Appointment date: 2021-05-25
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Max Spence
Termination date: 2021-05-25
Documents
Notification of a person with significant control
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hotpod Holdings Ltd
Notification date: 2020-10-01
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Maxwell Kenneth Henderson
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 296.59 GBP
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082101750001
Charge creation date: 2020-06-02
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Capital : 296.17 GBP
Date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-10
Psc name: Maxwell Kenneth Henderson
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas John Clinton Higgins
Cessation date: 2020-02-10
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 283.16 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 283.16 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-21
Capital : 283.16 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 283.16 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-17
Capital : 283.16 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Capital : 283.16 GBP
Date: 2018-10-22
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Eric Wild
Change date: 2019-09-09
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Max Spence
Change date: 2019-09-02
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Cessation of a person with significant control
Date: 18 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tom Pakenham
Cessation date: 2016-04-06
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Address
Type: AD01
Old address: 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL England
Change date: 2018-06-15
New address: 40 st. Matthew's Road London SW2 1NL
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas John Clinton Higgins
Notification date: 2017-04-05
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-05
Psc name: Maxwell Kenneth Henderson
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-17
Old address: 40 st Matthew's Road St. Matthew's Road London SW2 1NL England
New address: 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-06
Capital : 244.52 GBP
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 243.98 GBP
Date: 2017-04-04
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 17 May 2017
Action Date: 17 May 2017
Category: Address
Type: AD01
Change date: 2017-05-17
Old address: First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB
New address: 40 st Matthew's Road St. Matthew's Road London SW2 1NL
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Max Spence
Appointment date: 2017-04-12
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 07 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-11
Officer name: Mr Roger Eric Wild
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Pakenham
Appointment date: 2016-05-01
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-10
Capital : 206.37 GBP
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Capital : 206.37 GBP
Date: 2016-08-10
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-10
Capital : 206.37 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-10
Officer name: Mr Nicholas John Clinton Higgins
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-10
Officer name: Mr Maxwell Kenneth Henderson
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-23
New address: First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB
Old address: Unit 18, Arthaus 199-205 Richmond Road London Uk E8 3FF
Documents
Change account reference date company previous extended
Date: 16 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 03 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-03
Capital : 203.63 GBP
Documents
Resolution
Date: 27 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 14 Oct 2014
Category: Capital
Type: SH01
Capital : 203.63 GBP
Date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2014
Action Date: 20 Sep 2014
Category: Address
Type: AD01
Old address: 30 City Road London EC1Y 2AB
Change date: 2014-09-20
New address: Unit 18, Arthaus 199-205 Richmond Road London Uk E8 3FF
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 30 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2013
Action Date: 18 Oct 2013
Category: Capital
Type: SH01
Capital : 199.99 GBP
Date: 2013-10-18
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2013-04-02
Documents
Capital alter shares subdivision
Date: 24 Apr 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-02
Documents
Resolution
Date: 24 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Address
Type: AD01
Old address: 12 Clapham Mansions Nightingale Lane London SW4 9AQ United Kingdom
Change date: 2013-02-01
Documents
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