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GAMES WORKSHOP US LIMITED

Company number 07462905

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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)
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
02 Feb 2015 AA Audit exemption subsidiary accounts made up to 1 June 2014
02 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/14
02 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/14
02 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/14
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
31 Jan 2014 AA Full accounts made up to 2 June 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 3 June 2012
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
24 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 2
11 Apr 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 11 April 2011
11 Apr 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
11 Apr 2011 TM01 Termination of appointment of Sanjeev Sharma as a director
11 Apr 2011 AP03 Appointment of Rachel Tongue as a secretary
11 Apr 2011 AP01 Appointment of Rachel Tongue as a director
11 Apr 2011 AP01 Appointment of Kevin Derek Rountree as a director
18 Mar 2011 CERTNM Company name changed shoo 524 LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
18 Mar 2011 CONNOT Change of name notice
07 Dec 2010 NEWINC Incorporation