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GAMES WORKSHOP STEP ONE LIMITED

Company number 12448253

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AP01	Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024	View PDF Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024	View PDF Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 May 2023	View PDF Audit exemption subsidiary accounts made up to 28 May 2023 - link opens in a new window - 11 pages (11 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/05/23 - link opens in a new window - 83 pages (83 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/05/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/05/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 29 May 2022	View PDF Audit exemption subsidiary accounts made up to 29 May 2022 - link opens in a new window - 9 pages (9 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/05/22 - link opens in a new window - 91 pages (91 pages)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/05/22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/05/22 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 May 2021	View PDF Audit exemption subsidiary accounts made up to 30 May 2021 - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/21 - link opens in a new window - 89 pages (89 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/21 - link opens in a new window - 1 page (1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA01	Current accounting period extended from 28 February 2021 to 31 May 2021	View PDF Current accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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GAMES WORKSHOP STEP ONE LIMITED

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