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HATS OFF FILMS & MUSIC LIMITED

Company number 12446290

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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)
17 Jan 2024 PSC04 Change of details for Mr Ben Steadman as a person with significant control on 17 January 2024
14 Nov 2023 AP01 Appointment of Mr Denis Johnson as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Mr Frank Deresti as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Mr Greig Nori as a director on 14 November 2023
07 Nov 2023 CERTNM Company name changed asset drinks brands LTD\certificate issued on 07/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 May 2020 AD01 Registered office address changed from 120 Nelson Road London N8 9RN England to Flat C 120 Nelson Road London N8 9RN on 22 May 2020
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted