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HAT TRICK (HTG) LIMITED

Company number 11122366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CERTNM Company name changed hat trick (flack) LIMITED\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
08 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 MR04 Satisfaction of charge 111223660002 in full
13 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 MR01 Registration of charge 111223660002, created on 5 August 2019
31 Jul 2019 MR01 Registration of charge 111223660001, created on 30 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Productions Limited as a person with significant control on 26 July 2019
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
19 Mar 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
07 Dec 2018 AA Accounts for a small company made up to 30 September 2018
22 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1