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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27 May 2022 |
PSC07 |
Cessation of Geoffrey Rehnert as a person with significant control on 24 January 2022
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27 May 2022 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 24 January 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2022 |
AP01 |
Appointment of Timothy Kilpin as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Matthew Kirsch as a director on 7 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Bob Wann as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Domenic Grisanzio as a director on 4 February 2022
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10 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Apr 2021 |
CH01 |
Director's details changed for Adrian Whyles on 2 March 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-17
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27 Feb 2021 |
CONNOT |
Change of name notice
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
TM01 |
Termination of appointment of Barry Hine as a director on 30 September 2020
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08 Jun 2020 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 16 November 2018
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08 Jun 2020 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 16 November 2018
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08 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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26 May 2020 |
PSC08 |
Notification of a person with significant control statement
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22 May 2020 |
PSC07 |
Cessation of Playmonster Llc as a person with significant control on 21 June 2018
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11 May 2020 |
MR01 |
Registration of charge 027999980005, created on 11 May 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Unit D Meter House Fieldhouse Lane Marlow SL7 1LW England to Suite J Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ on 2 March 2020
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09 Nov 2019 |
MR01 |
Registration of charge 027999980004, created on 4 November 2019
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22 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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