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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
MR04 |
Satisfaction of charge 111197150002 in full
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 111197150004 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 111197150003 in full
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
MR01 |
Registration of charge 111197150004, created on 1 July 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
MR01 |
Registration of charge 111197150003, created on 1 December 2020
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23 Jul 2020 |
MR01 |
Registration of charge 111197150002, created on 22 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
AP01 |
Appointment of Mr Paul Darren Cohen as a director on 27 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Anita Land as a director on 27 August 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 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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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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10 May 2018 |
PSC02 |
Notification of Hat Trick Productions Limited as a person with significant control on 26 February 2018
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10 May 2018 |
PSC04 |
Change of details for Mr Guy David Freeman as a person with significant control on 26 February 2018
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