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) |
---|---|---|---|
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
28 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
28 Nov 2020 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2018 | |
16 Jun 2020 | AA | Full accounts made up to 31 December 2018 | |
18 Apr 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Apr 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
14 Mar 2019 | AA | Full accounts made up to 31 December 2017 | |
20 Feb 2019 | CH01 | Director's details changed for Benjamin Owen Orndorff on 20 February 2019 | |
08 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
28 Jun 2018 | PSC05 | Change of details for Playground Games Holdings Limited as a person with significant control on 22 June 2018 | |
28 Jun 2018 | AD01 | Registered office address changed from 1st Floor Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Gavin Raeburn as a director on 30 May 2018 | |
18 Jun 2018 | AP01 | Appointment of Benjamin Owen Orndorff as a director on 30 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Ralph Michael Fulton as a director on 30 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Nicholas Charles Wheelwright as a director on 30 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Trevor Roy Williams as a director on 30 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Keith Ranger Dolliver as a director on 29 May 2018 | |
18 Jan 2018 | CH01 | Director's details changed for Mr Gavin Raeburn on 19 September 2016 | |
15 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
31 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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