AUSTRALPLAY LTD

Company number 09496408

Date	Type	Description	View / Download
15 Nov 2019	AD01	Registered office address changed from 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to Suite 9, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS on 15 November 2019	(1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
09 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
31 May 2019	AD01	Registered office address changed from 4 Rollesby Way London SE28 8LR United Kingdom to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 31 May 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
31 May 2019	PSC01	Notification of Matthew Bruce Kell as a person with significant control on 30 March 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Matthew Bruce Kell as a director on 30 March 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Luke Allen Pfister as a director on 30 March 2019	(1 page)
31 May 2019	PSC07	Cessation of Luke Allen Pfister as a person with significant control on 30 March 2019	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31	(3 pages)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
31 Jul 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 31 March 2018	(2 pages)
31 Jul 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 31 March 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to 4 Rollesby Way London SE28 8LR on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Nicholas Patrick Game as a director on 31 March 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Paul Edward Baker as a director on 31 March 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Nicholas Patrick Game as a person with significant control on 31 March 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Paul Edward Baker as a person with significant control on 31 March 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)