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TICKTOCK GAMES LIMITED

Company number 06357704

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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)
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2024
18 Oct 2024 PSC02 Notification of Rebellion Limited as a person with significant control on 28 March 2024
18 Oct 2024 PSC07 Cessation of Rebellion Games Holdings Ltd as a person with significant control on 28 March 2024
05 Jul 2024 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
15 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 30 June 2020
09 Jul 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
08 Jul 2019 CS01 30/06/19 Statement of Capital gbp 1000
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
05 Feb 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
05 Feb 2019 PSC07 Cessation of Arden Kyle Aspinall as a person with significant control on 19 December 2018
05 Feb 2019 PSC07 Cessation of Susan Sheila Aspinall as a person with significant control on 19 December 2018
05 Feb 2019 PSC02 Notification of Rebellion Games Holdings Ltd as a person with significant control on 19 December 2018
05 Feb 2019 AD01 Registered office address changed from 60-62 Jenkin Road, Horbury Wakefield West Yorkshire WF4 6DT to Riverside House Osney Mead Oxford OX2 0ES on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Arden Kyle Aspinall as a director on 19 December 2018
05 Feb 2019 TM02 Termination of appointment of Susan Sheila Aspinall as a secretary on 19 December 2018
05 Feb 2019 TM01 Termination of appointment of Paul Andrew Kelly as a director on 19 December 2018
05 Feb 2019 AP01 Appointment of Mr Christopher Ross Kingsley as a director on 19 December 2018