- Company Overview for DEGREE 53 LIMITED (08537485)
- Filing history for DEGREE 53 LIMITED (08537485)
- People for DEGREE 53 LIMITED (08537485)
- More for DEGREE 53 LIMITED (08537485)
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) |
---|---|---|---|
09 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
14 Dec 2023 | TM01 | Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023 | |
01 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
14 Apr 2023 | AP01 | Appointment of Mr Bradley John Muffitt as a director on 31 March 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Daniel Jeremy Talisman on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Robeson Mandela Reeves on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Lee Daniel Fenton on 30 September 2022 | |
30 Sep 2022 | CH03 | Secretary's details changed for Mr John Rowland-Jones on 30 September 2022 | |
30 Sep 2022 | PSC05 | Change of details for Gamesys Limited as a person with significant control on 30 September 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 30 September 2022 | |
15 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
26 Nov 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
08 Nov 2021 | AD01 | Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ to 10 Piccadilly London W1J 0DD on 8 November 2021 | |
28 Oct 2021 | AP03 | Appointment of Mr John Rowland-Jones as a secretary on 25 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Lee Daniel Fenton as a director on 25 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Robeson Mandela Reeves as a director on 25 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Daniel Jeremy Talisman as a director on 25 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Andrew Paul Daniels as a director on 25 October 2021 | |
26 Oct 2021 | TM02 | Termination of appointment of Steven Longden as a secretary on 25 October 2021 | |
26 Oct 2021 | PSC02 | Notification of Gamesys Limited as a person with significant control on 25 October 2021 |