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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Aug 2024 |
CERTNM |
Company name changed hat trick (face) LTD\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-29
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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29 Jul 2022 |
CERTNM |
Company name changed hat trick (sld) LTD\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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22 Apr 2022 |
MR04 |
Satisfaction of charge 088039790006 in full
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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19 Feb 2021 |
MR01 |
Registration of charge 088039790006, created on 15 February 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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31 Jul 2019 |
MR01 |
Registration of charge 088039790005, created on 30 July 2019
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26 Jul 2019 |
PSC05 |
Change of details for Hat Trick Productions Limited as a person with significant control on 26 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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29 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 May 2018 |
AP03 |
Appointment of Paul Darren Cohen as a secretary on 5 December 2013
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22 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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