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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06 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Benjamin Spence as a director on 17 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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10 Nov 2022 |
AP03 |
Appointment of Melanie Drummond as a secretary on 3 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Philip Timo Rogers as a director on 26 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Spence as a director on 12 August 2022
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03 May 2022 |
AP03 |
Appointment of Christopher John Baylis as a secretary on 8 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Amit Chokshi as a secretary on 8 April 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Michihiro Sasaki as a director on 4 September 2020
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2020 |
AD01 |
Registered office address changed from C/O Suare Enix Ltd 240 Blackfriars Road, 12th & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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