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MAJOR PLAYERS LIMITED

Company number 02634355

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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)
30 Sep 2024 AA Accounts for a medium company made up to 31 December 2023
19 Sep 2024 AD01 Registered office address changed from 7-11 Stukeley Street London WC2B 5LB England to 81 Rivington Street London EC2A 3AY on 19 September 2024
05 Sep 2024 MR01 Registration of charge 026343550011, created on 4 September 2024
04 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
04 Sep 2024 MR04 Satisfaction of charge 026343550007 in full
04 Sep 2024 MR04 Satisfaction of charge 026343550008 in full
04 Sep 2024 MR04 Satisfaction of charge 026343550009 in full
04 Sep 2024 MR04 Satisfaction of charge 026343550010 in full
12 Mar 2024 MR01 Registration of charge 026343550010, created on 11 March 2024
05 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 AP01 Appointment of Mr James William Parsons as a director on 1 January 2023
09 Jan 2023 PSC05 Change of details for Charmwish Limited as a person with significant control on 1 January 2023
09 Jan 2023 PSC07 Cessation of Robert Jack Gratton as a person with significant control on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Robert Jack Gratton as a director on 1 January 2023
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
30 Nov 2022 CH01 Director's details changed for Mrs Joanne Lucy-Ruming on 16 November 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
18 May 2020 AD01 Registered office address changed from 73-75 Endell Street London WC2H 9AJ to 7-11 Stukeley Street London WC2B 5LB on 18 May 2020