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GAME ANALYTICS LIMITED

Company number 09214168

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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)
31 Jul 2018 AP01 Appointment of Ms Ioana Hreninciuc as a director on 10 June 2018
30 Jul 2018 TM01 Termination of appointment of Andries Petrus Jacobus Els as a director on 30 June 2018
10 Jan 2018 AD01 Registered office address changed from 111 Charterhouse Street London EC1M 6AW United Kingdom to 1-2 Hardwick Street 4th Floor London EC1R 4RB on 10 January 2018
26 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from C/O Nicholas Roveta 10 Godley Road London SW18 3HD to 111 Charterhouse Street London EC1M 6AW on 3 April 2017
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Luke Aviet as a director on 2 August 2016
24 Aug 2016 AP01 Appointment of Mr Andries Petrus Jacobus Els as a director on 1 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
04 Aug 2015 CERTNM Company name changed ga launchpad LTD\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
02 Jun 2015 CERTNM Company name changed game analytics LTD\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
11 Sep 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
11 Sep 2014 AD01 Registered office address changed from 70 Primrose Gardens London NW3 4TP England to C/O Nicholas Roveta 10 Godley Road London SW18 3HD on 11 September 2014
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted