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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19 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of Patrick Pieter Paul Hagenaar as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Alistair Dario Albrecht as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Ha! Entertainment Ltd as a person with significant control on 21 November 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
CC04 |
Statement of company's objects
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Patrick Hagenaar on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Patrick Hagenaar on 6 December 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Alistair Dario Albrecht on 8 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Alistair Dario Albrecht as a person with significant control on 8 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Patrick Hagenaar as a person with significant control on 1 February 2020
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07 Dec 2021 |
PSC04 |
Change of details for Alistair Dario Albrecht as a person with significant control on 1 February 2020
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07 Dec 2021 |
AD01 |
Registered office address changed from C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF England to Sandywell Lodge Sandywell Park Whittington Gloucestershire GL54 4HF on 7 December 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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12 Feb 2020 |
AP01 |
Appointment of Patrick Hagenaar as a director on 1 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Cara Leanne Albrecht as a director on 1 February 2020
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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