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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22 Nov 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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12 Oct 2023 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
LIQ01 |
Declaration of solvency
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2023 |
PSC02 |
Notification of Scopely Uk Limited as a person with significant control on 22 December 2022
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14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mark Bernard Feldman on 6 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mark Bernard Feldman on 6 December 2022
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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22 Dec 2022 |
SH20 |
Statement by Directors
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter Eric Gold as a director on 26 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Michael Min Ho Kim as a director on 26 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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01 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2022 |
PSC07 |
Cessation of Gsn Games, Inc as a person with significant control on 6 December 2021
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29 Jul 2022 |
PSC07 |
Cessation of Sony Americas Holding, Inc. as a person with significant control on 6 December 2021
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29 Jul 2022 |
PSC05 |
Change of details for Gsn Games, Inc as a person with significant control on 6 December 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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