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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Hilmar Veigar Petursson on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 2 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Hilmar Veigar Petursson on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA on 4 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Hilmar Veigar Petursson on 21 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adrian Blunt on 21 May 2023
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30 May 2023 |
PSC05 |
Change of details for Ccp Games Uk Limited as a person with significant control on 21 May 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Blunt on 16 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
AP01 |
Appointment of Mr Adrian Blunt as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Sigurdur Stefansson as a director on 25 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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14 Nov 2017 |
TM01 |
Termination of appointment of Jean-Charles Gaudechon as a director on 31 October 2017
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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