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TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 AP01 Appointment of Paul Joseph Collins as a director on 31 May 2023
27 Jun 2023 TM01 Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CH01 Director's details changed for Andrew John Wood on 26 July 2022
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
27 Apr 2021 CH01 Director's details changed for John Sebastian Belcher on 26 April 2021
27 Apr 2021 CH01 Director's details changed for Andrew John Wood on 26 April 2021
01 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 CH03 Secretary's details changed for Daniel Emerson on 1 January 2018
23 Oct 2019 CH01 Director's details changed for Daniel Peter Emerson on 1 January 2018
26 Jul 2019 PSC05 Change of details for Take Two Interactive Software Europe Limited as a person with significant control on 26 July 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017