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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06 Nov 2024 |
AA |
Full accounts made up to 27 January 2024
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Approval of finance documents 18/07/2024
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19 Jul 2024 |
MR01 |
Registration of charge 094386820001, created on 19 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Mar 2024 |
PSC07 |
Cessation of Gary Peter Grant as a person with significant control on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Murphy as a director on 5 February 2024
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09 Feb 2024 |
AP03 |
Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Duncan Peter Grant as a secretary on 5 February 2024
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21 Sep 2023 |
AA |
Full accounts made up to 28 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 29 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 30 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 25 January 2020
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13 Mar 2020 |
PSC02 |
Notification of Teal Group Holdings Limited as a person with significant control on 20 September 2017
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24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 26 January 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from The Three Pines Church Road Penn High Wycombe Buckinghamshire HP10 8EG England to Addo Play Limited Unit 7 Anglo Office Park White Lion Road Amersham HP7 9FB on 14 August 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 27 January 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Gary Peter Grant on 19 February 2018
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11 Oct 2017 |
AA |
Accounts for a small company made up to 28 January 2017
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