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DREAMPLAYER LIMITED

Company number 03055269

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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)
29 Jul 2024 AP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
29 Jul 2024 TM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
17 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 29 July 2023
30 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/23
30 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/23
30 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/23
28 Jul 2023 AA Accounts for a dormant company made up to 30 July 2022
07 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
23 May 2023 AP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023
17 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 1
30 Jan 2023 CAP-SS Solvency Statement dated 18/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
18 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
07 Aug 2020 AA Audit exemption subsidiary accounts made up to 27 July 2019
07 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/07/19
07 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/07/19