SMS HYDRA LTD.

Company number 07573758

Date	Type	Description	View / Download
01 Jul 2021	PSC02	Notification of Electronic Arts Limited as a person with significant control on 30 June 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP04	Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Musanna Muhit as a secretary on 3 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Andrew Lee Garton as a director on 3 December 2019	(1 page)
11 Dec 2019	PSC07	Cessation of William Ian Bell as a person with significant control on 3 December 2019	(1 page)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Dec 2019	AD01	Registered office address changed from 5th Floor Mill House 8 Mill Street London SE1 2BA to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 11 December 2019	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 075737580002 in full	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 075737580001 in full	(1 page)
13 Nov 2019	PSC02	Notification of Slightly Mad Studios Limited as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2019	PSC04	Change of details for Mr William Ian Bell as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr William Ian Bell on 1 September 2015	(2 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
27 Mar 2019	MR01	Registration of charge 075737580001, created on 26 March 2019	(9 pages)
27 Mar 2019	MR01	Registration of charge 075737580002, created on 26 March 2019	(23 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)