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PLAYJAM HOLDINGS LIMITED

Company number 07738734

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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)
02 Sep 2021 AD01 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to Aberdeen House South Road Haywards Heath RH16 4NG on 2 September 2021
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2020 AA Accounts for a dormant company made up to 31 December 2018
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 CS01 Confirmation statement made on 27 September 2019 with no updates
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Feb 2019 TM01 Termination of appointment of Richard James Carter as a director on 6 February 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 TM01 Termination of appointment of Leping Xu as a director on 29 June 2018
12 Jul 2018 TM01 Termination of appointment of Richard Lawrence Hargreaves as a director on 29 June 2018
12 Jul 2018 TM01 Termination of appointment of Kunjiang Chen as a director on 29 June 2018
22 Dec 2017 TM02 Termination of appointment of Simon Justin Henry as a secretary on 22 December 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 1,962,959.02
30 May 2017 TM01 Termination of appointment of Anthony Johnson as a director on 30 May 2017
11 Apr 2017 CH01 Director's details changed for Kunjiang Chen on 10 April 2017