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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr. Matthew George Marshall as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
PSC07 |
Cessation of Tt Games Limited as a person with significant control on 29 June 2021
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01 Jul 2021 |
PSC05 |
Change of details for Time Warner Entertainment Limited as a person with significant control on 29 June 2021
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13 May 2021 |
PSC02 |
Notification of Time Warner Entertainment Limited as a person with significant control on 5 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Trevor Smith as a director on 24 March 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Trevor Smith as a director on 3 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019
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