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QDOS ENTERTAINMENT LIMITED

Company number 03017503

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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)
15 Apr 2021 CH01 Director's details changed for Mr James Parry on 13 April 2021
17 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with updates
07 Jan 2021 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
02 Jun 2020 PSC07 Cessation of Qel Holdings Limited as a person with significant control on 9 March 2020
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 PSC02 Notification of Qel Holdings Limited as a person with significant control on 9 March 2020
07 May 2020 PSC07 Cessation of Sandra Jane Thomas as a person with significant control on 9 March 2020
07 May 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 9 March 2020
07 May 2020 PSC07 Cessation of Nicholas Jeffrey Thomas as a person with significant control on 9 March 2020
07 May 2020 PSC02 Notification of Qdos Entertainment Holdings Limited as a person with significant control on 9 March 2020
11 Mar 2020 MR04 Satisfaction of charge 030175030007 in full
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
08 Apr 2019 PSC04 Change of details for Ms Sandra Jane Thomas as a person with significant control on 6 April 2016
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
13 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
15 Jan 2018 CH01 Director's details changed for Mr James Parry on 15 January 2018
12 Dec 2017 MR04 Satisfaction of charge 5 in full
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
28 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
31 May 2016 TM01 Termination of appointment of Paul Parnaby as a director on 16 May 2016