TAKE TWO EUROPE (HOLDINGS) LIMITED
Company number 03572747
- Company Overview for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- Filing history for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- People for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- Charges for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- More for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
| 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) |
|---|---|---|---|
| 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 | |
| 11 Jan 2018 | TM02 | Termination of appointment of Daniel Emerson as a secretary on 8 January 2018 |