CS01 |
Confirmation statement with no updates 2023-12-05
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-05
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 3rd, October 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2022-06-30 to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed hat trick (sld) LTDcertificate issued on 29/07/22
filed on: 29th, July 2022
|
change of name |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 088039790006 in full
filed on: 22nd, April 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-06-30
filed on: 31st, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-05
filed on: 24th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 2nd, June 2021
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 088039790006, created on 2021-02-15
filed on: 19th, February 2021
|
mortgage |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-05
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-27
filed on: 27th, February 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-05
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088039790005, created on 2019-07-30
filed on: 31st, July 2019
|
mortgage |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-07-26
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 29th, May 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-12-05
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(6 pages)
|
AP03 |
On 2013-12-05 - new secretary appointed
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-05
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-12-22
filed on: 22nd, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 22nd, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 16th, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-12-05
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 25th, October 2016
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-10-31 to 2015-12-31
filed on: 17th, August 2016
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088039790003 in full
filed on: 11th, August 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088039790004 in full
filed on: 22nd, July 2016
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2015-10-31
filed on: 12th, December 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015-07-28 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-05 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 1.00 GBP
|
capital |
|
MR01 |
Registration of charge 088039790004, created on 2015-09-07
filed on: 8th, September 2015
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 088039790003, created on 2015-09-02
filed on: 3rd, September 2015
|
mortgage |
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 088039790002 in full
filed on: 30th, July 2015
|
mortgage |
Free Download
(4 pages)
|
CERTNM |
Company name changed hat trick (whicher) LIMITEDcertificate issued on 14/05/15
filed on: 14th, May 2015
|
change of name |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2014-10-31
filed on: 7th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-12-05 with full list of members
filed on: 12th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2014-10-31
filed on: 27th, November 2014
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088039790001 in full
filed on: 21st, November 2014
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2014-06-30
filed on: 21st, August 2014
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-06-30
filed on: 8th, July 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 088039790002
filed on: 1st, May 2014
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 088039790001
filed on: 23rd, April 2014
|
mortgage |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2013
|
incorporation |
Free Download
(18 pages)
|