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BORN READY GAMES LIMITED

Company number 07992884

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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)
03 Feb 2016 CH01 Director's details changed for Mr Thomas Bidaux on 14 August 2014
20 Jan 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 20 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/09/2014
08 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
15 Sep 2014 CH01 Director's details changed for Mr Christopher Augustine Mehers on 15 September 2014
14 Aug 2014 CH01 Director's details changed for Mr Thomas Bidaux on 14 August 2014
10 May 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 200
25 Nov 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 25 November 2013
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
30 May 2013 CH01 Director's details changed for Mr Thomas Bidaux on 26 May 2013
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Feb 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
04 Oct 2012 AP01 Appointment of Mr Christopher Augustine Mehers as a director
01 Jun 2012 CH01 Director's details changed for Mr Thomas Bidaux on 5 May 2012
08 May 2012 AP01 Appointment of Mr James Alan John Brooksby as a director
04 May 2012 CERTNM Company name changed lost quasar LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted