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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2023 |
DS01 |
Application to strike the company off the register
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26 Jun 2023 |
AP01 |
Appointment of Rebecca Tait as a director on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Lewis James Payne as a director on 23 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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21 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 2 April 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of William Ian Bell as a director on 31 October 2021
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13 Sep 2021 |
PSC05 |
Change of details for Electronic Arts Limited as a person with significant control on 30 June 2021
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07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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07 Sep 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
TM02 |
Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Carlos Calonge as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of Slightly Mad Studios Limited as a person with significant control on 30 June 2021
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