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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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Jan 2023 |
PSC05 |
Change of details for Epic Games Commercial Uk Ltd as a person with significant control on 4 February 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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04 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Apr 2021 |
PSC07 |
Cessation of Synova Capital Gp 5 Limited as a person with significant control on 1 March 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
PSC02 |
Notification of Epic Games Commercial Uk Ltd as a person with significant control on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Philip Simon Shapiro as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Zachary David Tsai as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Steven Tinkler as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Paul James Croft as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of David James Bailey as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Randy Scott Gelber as a director on 1 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of David James Bailey as a secretary on 1 March 2021
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