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HOTBOX RESTAURANT GROUP LTD

Company number 13335975

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CERTNM	Company name changed the lab market LTD\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed the lab market LTD\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	PSC01	Notification of Adhum Carter Wolde-Lule as a person with significant control on 17 March 2023	View PDF Notification of Adhum Carter Wolde-Lule as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Ana Lucia Alonso as a person with significant control on 17 March 2023	View PDF Cessation of Ana Lucia Alonso as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Lewis Spencer as a director on 9 November 2022	View PDF Termination of appointment of Lewis Spencer as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Adhum Carter Wolde-Lule as a director on 9 November 2022	View PDF Appointment of Mr Adhum Carter Wolde-Lule as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from 472 Fulham Road London SW6 1BY England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 April 2022	View PDF Registered office address changed from 472 Fulham Road London SW6 1BY England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AD01	Registered office address changed from 30, Granite Apartments, 415 River Gardens Walk London SE10 0GB United Kingdom to 472 Fulham Road London SW6 1BY on 25 August 2021	View PDF Registered office address changed from 30, Granite Apartments, 415 River Gardens Walk London SE10 0GB United Kingdom to 472 Fulham Road London SW6 1BY on 25 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1,015	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1,015 - link opens in a new window - 30 pages (30 pages)

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