Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
RP04TM01 |
Second filing for the termination of Neil Andrew Forster as a director
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Mark Pownall Redhead as a director on 25 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 20 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 11/10/2024.
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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25 Jun 2020 |
PSC02 |
Notification of Hat Trick Holdings (2019) Limited as a person with significant control on 5 August 2019
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25 Jun 2020 |
PSC07 |
Cessation of James Thomas Mulville as a person with significant control on 5 August 2019
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07 Jan 2020 |
MR04 |
Satisfaction of charge 10 in full
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Patrick Anthony Mckenna on 5 August 2019
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31 Jul 2019 |
MR01 |
Registration of charge 047890440011, created on 30 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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29 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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16 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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