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GAMES MARKETING LTD

Company number 05735485

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
01 Apr 2023 TM01 Termination of appointment of Ronald Altbach as a director on 21 February 2023
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
21 Mar 2022 AD04 Register(s) moved to registered office address 60 High Street Wimbledon Village London London SW19 5EE
07 Jan 2022 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 6 December 2021
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2021 CS01 Confirmation statement made on 8 March 2021 with updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 TM01 Termination of appointment of Christopher Reynolds as a director on 20 October 2020
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Ronald Altbach as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Neal Andres as a director on 21 August 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 SH02 Sub-division of shares on 3 June 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates