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HOSPITALITY AND RETAIL SYSTEMS LTD

Company number 11180836

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Company Results (links open in a new window)
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)
01 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	PSC04	Change of details for Joanne Vaughan as a person with significant control on 5 December 2019	View PDF Change of details for Joanne Vaughan as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	TM01	Termination of appointment of Viacheslav Ovchinnikov as a director on 26 February 2019	View PDF Termination of appointment of Viacheslav Ovchinnikov as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Evgeniia Laricheva as a director on 26 February 2019	View PDF Termination of appointment of Evgeniia Laricheva as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to The Old Brew House Brewery Common Mortimer Berkshire RG7 3JE on 18 January 2019	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to The Old Brew House Brewery Common Mortimer Berkshire RG7 3JE on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr Stephen Walder as a director on 16 January 2019	View PDF Appointment of Mr Stephen Walder as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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