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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04 Jun 2024 |
TM01 |
Termination of appointment of Nadim Christophe Ednan-Laperouse as a director on 21 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Nadim Christophe Ednan-Laperouse as a person with significant control on 21 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Smart Toys and Games Ltd as a person with significant control on 21 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Mohammed Siddique Ednan as a secretary on 21 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Mohammed Siddique Ednan as a director on 21 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Peter Charles Rooke as a director on 21 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Jean-Luc Fernand Ghislain Heuzer as a director on 21 May 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Suite 25 1 Rockley Road Shepherd's Bush London W14 0DJ United Kingdom to 1 Rockley Road Suite 25 London W14 0DJ on 28 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ England to Suite 25 1 Rockley Road Shepherd's Bush London W14 0DJ on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ England to Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB to Suite 25, 1 Rockley Road, Shepherd's Bush, London Suite 25 1 Rockley Road London W14 0DJ on 24 September 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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