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24 PLAY LIVERPOOL LTD

Company number 05762221

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Company Results (links open in a new window)
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)
14 May 2026 CERTNM Company name changed the yellow submarine activities LTD\certificate issued on 14/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-13
View PDF Company name changed the yellow submarine activities LTD\certificate issued on 14/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-13
- link opens in a new window - 3 pages (3 pages)
06 May 2026 CH01 Director's details changed for Mr Joshua Benjamin Buxton on 5 May 2026
View PDF Director's details changed for Mr Joshua Benjamin Buxton on 5 May 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AP01 Appointment of Joshua Benjamin Buxton as a director on 31 March 2026
View PDF Appointment of Joshua Benjamin Buxton as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC07 Cessation of Fawad Munir as a person with significant control on 31 March 2026
View PDF Cessation of Fawad Munir as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 PSC07 Cessation of Shaziya Durrani-Munir as a person with significant control on 31 March 2026
View PDF Cessation of Shaziya Durrani-Munir as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 PSC02 Notification of 24 Indoor Uk Ltd as a person with significant control on 31 March 2026
View PDF Notification of 24 Indoor Uk Ltd as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM01 Termination of appointment of Shaziya Durrani Munir as a director on 31 March 2026
View PDF Termination of appointment of Shaziya Durrani Munir as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Fawad Munir as a director on 31 March 2026
View PDF Termination of appointment of Fawad Munir as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM02 Termination of appointment of Fawad Munir as a secretary on 31 March 2026
View PDF Termination of appointment of Fawad Munir as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 AP01 Appointment of Peter John Mark Van Wijk as a director on 31 March 2026
View PDF Appointment of Peter John Mark Van Wijk as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AP01 Appointment of Tim Everts as a director on 31 March 2026
View PDF Appointment of Tim Everts as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AD01 Registered office address changed from Dempster Buildings Atlantic Way Brunswick Business Park Liverpool L3 4BE England to Unit 6 2nd Floor Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2 April 2026
View PDF Registered office address changed from Dempster Buildings Atlantic Way Brunswick Business Park Liverpool L3 4BE England to Unit 6 2nd Floor Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2 April 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
17 Nov 2025 MR04 Satisfaction of charge 057622210002 in full
View PDF Satisfaction of charge 057622210002 in full - link opens in a new window - 1 page (1 page)
09 May 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
22 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)