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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to Apartment 22, Abell House, 31 John Islip Street London SW1P 4FE on 20 April 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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03 Feb 2023 |
PSC01 |
Notification of Sergei Mosunov as a person with significant control on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Elizaveta Solonchenko as a director on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Sergei Mosunov on 3 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Elizaveta Solonchenko as a person with significant control on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Sergei Mosunov on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from The Legacy Centre 85 Great Titchfield Street London W1W 6RJ United Kingdom to International House 142 Cromwell Road London SW7 4EF on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Sergei Mosunov as a director on 3 February 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Aug 2022 |
CERTNM |
Company name changed arcadia games LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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09 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of Liudmila Zudina as a person with significant control on 1 April 2021
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04 Apr 2022 |
PSC01 |
Notification of Elizaveta Solonchenko as a person with significant control on 1 April 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Elizaveta Solonchenko on 15 November 2021
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Elizaveta Solonchenko on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Liudmila Zudina as a person with significant control on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 142 Cromwell Road International House 142 Cromwell Road London SW7 4EF United Kingdom to The Legacy Centre 85 Great Titchfield Street London W1W 6RJ on 9 February 2021
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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23 Sep 2020 |
AP01 |
Appointment of Elizaveta Solonchenko as a director on 22 September 2020
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