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NEW GAME TECHNOLOGIES LIMITED

Company number 09796504

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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)
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
20 Sep 2017 AP01 Appointment of Mr. Alfredo Saggese as a director on 20 September 2017
20 Sep 2017 AD01 Registered office address changed from Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England to Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF on 20 September 2017
08 Jun 2017 AD01 Registered office address changed from Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom to Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD on 8 June 2017
22 May 2017 AA Full accounts made up to 31 May 2016
10 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Sep 2016 TM02 Termination of appointment of Ronnie Ghosh as a secretary on 12 September 2016
13 Sep 2016 AP01 Appointment of Mr Steven Collins as a director on 12 September 2016
13 Sep 2016 AP03 Appointment of Mr. Alan O'connor as a secretary on 12 September 2016
20 Apr 2016 MR01 Registration of charge 097965040001, created on 1 April 2016
02 Oct 2015 AP01 Appointment of Mr Christopher Dean as a director on 26 September 2015
02 Oct 2015 AP01 Appointment of Mr Alan O'connor as a director on 26 September 2015
01 Oct 2015 AP03 Appointment of Ronnie Ghosh as a secretary on 26 September 2015
01 Oct 2015 TM02 Termination of appointment of Porema Limited as a secretary on 26 September 2015
01 Oct 2015 TM01 Termination of appointment of Sean Kavanagh as a director on 26 September 2015
26 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-26
  • GBP 1