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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30 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Douglas Michael Follett as a person with significant control on 3 March 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Douglas Michael Follett on 27 February 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Siobhan Cronin Watson on 27 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Dingle Cottage Street End Lane Blagdon Bristol BS40 7TW to 85 Great Portland Street London W1W 7LT on 18 March 2024
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Douglas Michael Follett as a person with significant control on 16 October 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
CS01 |
03/03/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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14 Jun 2022 |
TM01 |
Termination of appointment of Thomas Mark Watson-F as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Serena Verity Grace Watson-Follett as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Tristan Hercules Watson-Follett as a director on 1 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Siobhan Cronin Watson as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Serena Verity Grace Watson-Follett as a director on 1 February 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH March 2023 under section 1088 of the Companies Act 2006
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07 Feb 2022 |
AP01 |
Appointment of Mr Tristan Hercules Watson-Follett as a director on 1 February 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH February 2023 under section 1088 of the Companies Act 2006
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07 Feb 2022 |
AP01 |
Appointment of Mr Thomas Mark Watson-F as a director on 1 February 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH March 2023 under section 1088 of the Companies Act 2006
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07 Feb 2022 |
CERTNM |
Company name changed logs for play LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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