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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08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Nov 2022 |
PSC04 |
Change of details for Dr Gerald Gary Mercurio as a person with significant control on 14 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Gerald Gary Mercurio as a director on 6 April 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CH01 |
Director's details changed for Mr James Thomas Mulville on 23 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Andrew John Dugdale as a director on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Paul Darren Cohen as a director on 4 December 2019
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12 Sep 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 United Kingdom 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 Holdings Limited as a person with significant control on 26 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/12/2017
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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15 Jan 2018 |
CS01 |
22/12/17 Statement of Capital gbp 3.00
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification code, statement of capital and shareholder information) was registered on 15/06/2018.
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