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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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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09 Jul 2018 |
TM01 |
Termination of appointment of James Gratton as a director on 15 May 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Jordan Kirk as a director on 15 May 2018
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09 Jul 2018 |
PSC02 |
Notification of Miniclip (Uk) Limited as a person with significant control on 15 May 2018
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09 Jul 2018 |
PSC07 |
Cessation of Jordan Kirk as a person with significant control on 15 May 2018
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09 Jul 2018 |
PSC07 |
Cessation of Vanessa Denise Gratton as a person with significant control on 15 May 2018
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09 Jul 2018 |
PSC07 |
Cessation of James Gratton as a person with significant control on 15 May 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Robert Edward Aymer Small as a director on 15 May 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Craig Stephen Dixon as a director on 15 May 2018
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01 Jun 2018 |
PSC02 |
Notification of Miniclip (Uk) Limited as a person with significant control on 15 May 2018
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30 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2018 |
AD01 |
Registered office address changed from Unit 3 4 Ravey Street London EC2A 4QP United Kingdom to 44-48 Paul Street Paul Street London EC2A 4LB on 23 April 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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09 Mar 2018 |
PSC04 |
Change of details for Ms Vanessa Denise Gratton as a person with significant control on 1 March 2018
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09 Mar 2018 |
PSC04 |
Change of details for Mr James Gratton as a person with significant control on 1 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Ms Vanessa Denise Gratton on 1 March 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr James Gratton on 1 March 2018
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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03 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2016
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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31 May 2016 |
SH02 |
Sub-division of shares on 12 May 2016
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31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2016
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26 May 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/05/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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