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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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mr James O'callaghan as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Scott Peters as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr James Tenbroek as a director on 17 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 3 February 2022
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
PSC05 |
Change of details for Hammerhead Interactive Limited as a person with significant control on 22 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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03 Jun 2021 |
PSC05 |
Change of details for Hammerhead Interactive Limited as a person with significant control on 19 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Simon James Windsor on 19 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Simon James Windsor on 19 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 44 Sefton Avenue London NW7 3QD England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA England to 44 Sefton Avenue London NW7 3QD on 1 April 2021
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28 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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14 Dec 2019 |
PSC07 |
Cessation of Stephen Duncan Jelley as a person with significant control on 18 November 2019
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14 Dec 2019 |
PSC02 |
Notification of Hammerhead Interactive Limited as a person with significant control on 18 November 2019
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14 Dec 2019 |
PSC07 |
Cessation of Simon James Windsor as a person with significant control on 18 November 2019
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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