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LONDON PLAY

Company number 04055882

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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 May 2019 CH01 Director's details changed for Mr Colin Simmons on 15 May 2019
15 May 2019 CH01 Director's details changed for Ms Caroline Frances Needham on 15 May 2019
15 May 2019 CH01 Director's details changed for Melian Barbara Mansfield on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Nicholas William Hall on 15 May 2019
15 May 2019 CH01 Director's details changed for Doctor Keith Alfred Cranwell on 15 May 2019
17 Apr 2019 AD01 Registered office address changed from C/O Unit F3 89-93 Fonthill Road London N4 3JH to International House 64 Nile Street London N1 7SR on 17 April 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Deborah Carin Hermer as a director on 17 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 TM01 Termination of appointment of Ziortza Fernandez Ibarreche as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Catherine Lucy Makin as a director on 28 February 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 TM01 Termination of appointment of Michael William Dessington as a director on 21 April 2016
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Dec 2015 AP01 Appointment of Mr Michael William Dessington as a director on 20 April 2015
11 Dec 2015 TM01 Termination of appointment of John O'driscoll as a director on 3 December 2015
11 Dec 2015 TM01 Termination of appointment of Hannah Pemberton as a director on 3 December 2015
13 Nov 2015 AP01 Appointment of Ms Catherine Lucy Makin as a director on 20 October 2015
13 Nov 2015 AP01 Appointment of Ms Ziortza Fernandez Ibarreche as a director on 20 October 2015