- Company Overview for THE PLAYFUL GAMES COMPANY LIMITED (05254012)
- Filing history for THE PLAYFUL GAMES COMPANY LIMITED (05254012)
- People for THE PLAYFUL GAMES COMPANY LIMITED (05254012)
- More for THE PLAYFUL GAMES COMPANY LIMITED (05254012)
| 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) |
|---|---|---|---|
| 25 Aug 2017 | PSC04 | Change of details for Ms Veronica Gudrun Graham as a person with significant control on 22 August 2017 | |
| 25 Aug 2017 | CH01 | Director's details changed for Ms Veronica Gudrun Graham on 22 August 2017 | |
| 25 Nov 2016 | CH01 | Director's details changed for Ms Veronica Gudrun Graham on 24 November 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
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| 17 Oct 2015 | CH01 | Director's details changed for Michelle Grahame on 18 December 2013 | |
| 16 Oct 2015 | CH03 | Secretary's details changed for Michelle Grahame on 18 December 2013 | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Sep 2015 | AD01 | Registered office address changed from The Basement 13 st. Charles Square London W10 6EF to 2nd Floor 109 Uxbridge Road London W5 5TL on 16 September 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | AD01 | Registered office address changed from 39a Tavistock Road London W11 1AR to The Basement 13 St. Charles Square London W10 6EF on 23 December 2014 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 01 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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| 16 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Michelle Grahame on 1 October 2009 |