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GAME LOUNGE UK LTD

Company number 02676521

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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)
02 Jul 2020 TM01 Termination of appointment of Christopher Erhardt Latter as a director on 1 July 2020
02 Jul 2020 TM02 Termination of appointment of Clare Jane Horton as a secretary on 1 July 2020
02 Jul 2020 AP01 Appointment of Mr Jonas Cederholm as a director on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 3 Brook Street Bishops Waltham Southampton Hampshire SO32 1AX to Accelerator Kingsland Road London E2 8AA on 2 July 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 AP01 Appointment of Mr Damon Timmons as a director on 18 March 2020
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Mr Christopher Erhardt Latter on 10 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Christopher Erhardt Latter on 1 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 50,002
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,002
04 Nov 2014 AP03 Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014
04 Nov 2014 TM02 Termination of appointment of Eileen Chester as a secretary on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 50,002
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012