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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Susan Anne Smith as a director on 28 August 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Agostino Simonetta as a secretary on 31 January 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Agostino Simonetta as a director on 31 January 2024
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03 Jun 2024 |
AP01 |
Appointment of Miss Susan Anne Smith as a director on 31 January 2024
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27 Nov 2023 |
PSC02 |
Notification of Thunderful Group Ab as a person with significant control on 28 April 2017
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24 Nov 2023 |
PSC07 |
Cessation of Owe Jan Bergsten as a person with significant control on 28 April 2017
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Sep 2023 |
CERTNM |
Company name changed rising star games LIMITED\certificate issued on 23/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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21 Sep 2023 |
AP01 |
Appointment of Mr Martin Walfisz as a director on 23 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Anders Oskar Maiqvist as a director on 23 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Owe Jan Bergsten as a director on 23 August 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Kathrin Carolin Strangfeld as a director on 23 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Brjann Sigurgeirsson as a director on 23 August 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Brjann Sigurgeirsson as a secretary on 23 August 2023
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21 Sep 2023 |
AP03 |
Appointment of Mr Agostino Simonetta as a secretary on 23 August 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Agostino Simonetta as a director on 23 August 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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