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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Saad Choudri as a director on 28 January 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Jurgen Post as a director on 17 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Craig Stephen Dixon as a director on 7 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Robert Edward Aymer Small as a director on 5 May 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Stefan Beurier as a director on 26 March 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Legal Department Holborn Gate 326 - 330 High Holborn London United Kingdom WC1V 7PP England to 90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau, London EC4A 1EN on 13 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
PSC07 |
Cessation of Outplay Entertainment Limited as a person with significant control on 12 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Miniclip (Uk) Limited as a person with significant control on 12 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Douglas John Hare as a director on 12 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Craig Stephen Dixon as a director on 12 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Jurgen Post as a director on 12 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB to Legal Department Holborn Gate 326 - 330 High Holborn London United Kingdom WC1V 7PP on 20 March 2020
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17 Mar 2020 |
MR04 |
Satisfaction of charge 083247710002 in full
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/12/2019
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