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GAME2 PLAYBOOK LIMITED

Company number 07001774

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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)
10 Sep 2024 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 10 September 2024
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 CERTNM Company name changed delta star systems LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
10 Aug 2021 PSC04 Change of details for Mr Peter Vincent Nowlan as a person with significant control on 6 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Peter Vincent Nowlan on 6 August 2021
31 Mar 2021 PSC04 Change of details for Mr Peter Vincent Nowlan as a person with significant control on 31 March 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
02 Nov 2017 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Beacon House 113 Kingsway London WC2B 6PP on 2 November 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Oct 2015 AR01 Annual return made up to 26 August 2015
Statement of capital on 2015-10-26
  • GBP 100