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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Dimitry Medvedev-Weber as a director on 10 November 2023
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13 Mar 2023 |
CERTNM |
Company name changed terrapin entertainment LTD\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
PSC01 |
Notification of Jelena Ruzic as a person with significant control on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Brocklesby Hall Brocklesby Park Brocklesby Grimsby DN41 8PJ England to 65 Royal Hospital Road London SW3 4HS on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Jelena Ruzic as a director on 10 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Dimitry Weber on 8 September 2022
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15 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2022 |
AD01 |
Registered office address changed from 60 Conant House St. Agnes Place London SE11 4AZ England to Brocklesby Hall Brocklesby Park Brocklesby Grimsby DN41 8PJ on 8 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 18 Hanway Street London W1T 1UF England to 60 Conant House St. Agnes Place London SE11 4AZ on 28 January 2022
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
AP01 |
Appointment of Mr Dimitry Weber as a director on 26 May 2020
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25 May 2020 |
AD01 |
Registered office address changed from Brocklesby Hall Brocklesby Park Grimsby DN41 8FB England to 18 Hanway Street London W1T 1UF on 25 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Dimitry Weber as a director on 24 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Noel Drangu as a director on 24 October 2019
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