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DEGREE 53 LIMITED

Company number 08537485

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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)
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