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THUNDERFUL GAMES LIMITED

Company number 05252507

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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)
28 Jul 2020 TM01 Termination of appointment of Edward Salvador Valiente as a director on 27 July 2020
28 Jul 2020 AP01 Appointment of Mr Brjann Sigurgeirsson as a director on 28 July 2020
07 Feb 2020 AA Accounts for a small company made up to 31 December 2018
08 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
14 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with updates
23 Apr 2019 AD01 Registered office address changed from Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 23 April 2019
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
30 Jul 2018 TM01 Termination of appointment of Martin David Defries as a director on 30 July 2018
30 Jul 2018 AP03 Appointment of Mr Brjann Sigurgeirsson as a secretary on 1 July 2018
30 Jul 2018 TM02 Termination of appointment of Martin David Defries as a secretary on 30 July 2018
30 Jul 2018 AP01 Appointment of Mr Edward Salvador Valiente as a director on 1 July 2018
24 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
24 Jan 2018 AA Accounts for a small company made up to 30 April 2017
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
15 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Level 1 Block a Latchmore Court Brand Street Hitchin Hertfordshire SG5 1HX to Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET on 24 August 2016
01 Mar 2016 TM01 Termination of appointment of Shigeki Takeuchi as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Allan Ronnebro as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Anders Oskar Maiqvist as a director on 1 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 227,460
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014