- Company Overview for HIT ENTERTAINMENT LIMITED (02341947)
- Filing history for HIT ENTERTAINMENT LIMITED (02341947)
- People for HIT ENTERTAINMENT LIMITED (02341947)
- Charges for HIT ENTERTAINMENT LIMITED (02341947)
- More for HIT ENTERTAINMENT LIMITED (02341947)
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) |
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16 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
07 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
23 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
17 Jan 2023 | CH01 | Director's details changed for Ms Najma Alex Godfrey on 1 April 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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16 Sep 2022 | MR04 | Satisfaction of charge 023419470012 in full | |
20 Dec 2021 | TM01 | Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021 | |
07 Dec 2021 | AP01 | Appointment of Mr Michael Moore as a director on 7 December 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
14 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Nov 2020 | CH01 | Director's details changed for Mr Prashant Bapna on 26 October 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
10 Aug 2020 | TM01 | Termination of appointment of Andrew Neil Unitt as a director on 7 August 2020 | |
27 Jul 2020 | AP01 | Appointment of Mr Prashant Bapna as a director on 27 July 2020 | |
06 May 2020 | PSC05 | Change of details for Sunshine Holdings 3 Limited as a person with significant control on 27 April 2020 | |
27 Apr 2020 | AD01 | Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020 | |
21 Apr 2020 | PSC05 | Change of details for Sunshine Holdings 3 Limited as a person with significant control on 6 April 2020 | |
08 Apr 2020 | CH03 | Secretary's details changed for Sukhjiwan Kaur Tung on 6 April 2020 |