- Company Overview for MIDNIGHT GAMING LIMITED (08489885)
- Filing history for MIDNIGHT GAMING LIMITED (08489885)
- People for MIDNIGHT GAMING LIMITED (08489885)
- More for MIDNIGHT GAMING LIMITED (08489885)
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) |
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16 Feb 2019 | PSC04 | Change of details for Mrs Julia Helen Grech as a person with significant control on 16 February 2019 | |
20 Dec 2018 | PSC01 | Notification of Julia Helen Grech as a person with significant control on 20 December 2018 | |
10 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
17 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Hilliard Alan Ehrlich on 23 March 2017 | |
13 Dec 2016 | TM01 | Termination of appointment of Robert Edward Haycox as a director on 13 December 2016 | |
22 Nov 2016 | CH01 | Director's details changed for Mr Robert Edward Haycox on 22 November 2016 | |
03 Nov 2016 | CH01 | Director's details changed for Hilliard Alan Ehrlich on 2 November 2016 | |
06 Oct 2016 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to C/O Mng Management Limited Studio a New Crane Place London E1W 3TS on 6 October 2016 | |
21 Sep 2016 | CH01 | Director's details changed for Mr Robert Edward Haycox on 20 September 2016 | |
21 Sep 2016 | CH01 | Director's details changed for Mr Robert Edward Haycox on 20 September 2016 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr Robert Edward Haycox as a director on 31 August 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
05 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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07 Jan 2015 | CERTNM |
Company name changed sporting black LIMITED\certificate issued on 07/01/15
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19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
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19 Nov 2014 | TM01 | Termination of appointment of Michael David Jeffries as a director on 12 November 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
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14 Apr 2014 | TM02 | Termination of appointment of Lee Reuben as a secretary |