- Company Overview for TEMPURA GAMES LIMITED (11181732)
- Filing history for TEMPURA GAMES LIMITED (11181732)
- People for TEMPURA GAMES LIMITED (11181732)
- More for TEMPURA GAMES LIMITED (11181732)
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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06 Nov 2020 | PSC05 | Change of details for Mediatonic Limited as a person with significant control on 1 February 2018 | |
29 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
05 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
05 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
05 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
15 Apr 2020 | AP01 | Appointment of Mr Steven Tinkler as a director on 6 April 2020 | |
23 Mar 2020 | AD01 | Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT United Kingdom to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020 | |
15 Mar 2020 | TM01 | Termination of appointment of Paras Pravinchandra Khona as a director on 13 March 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
|
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26 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
27 Mar 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 30 September 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
01 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-01
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