Advanced company searchLink opens in new window

THIRD KIND GAMES LIMITED

Company number 10449910

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
12 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
18 Mar 2021 CH01 Director's details changed for Mr Ravin Tharanee on 26 February 2021
31 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
11 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Timothy Robert Dunn on 18 October 2019
11 Jul 2019 AD01 Registered office address changed from Office 1 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to The Old School Holly Walk Leamington Spa Warwickshire CV32 4JG on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Jamie Jackson on 1 March 2018
15 Mar 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 CH01 Director's details changed for Mr Graham Michael Watson on 12 February 2018
18 May 2018 CH01 Director's details changed for Mr Ravin Tharanee on 12 February 2018
18 May 2018 CH01 Director's details changed for Mr Darren Christopher Bowen on 12 February 2018
18 May 2018 CH01 Director's details changed for Mr Timothy Robert Dunn on 12 February 2018
14 Mar 2018 AD01 Registered office address changed from 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to Office 1 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 14 March 2018
23 Feb 2018 AA Micro company accounts made up to 31 October 2017
12 Feb 2018 AD01 Registered office address changed from Wright Hassall Llp Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 12 February 2018
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Jamie Jackson as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr David Mark Osbourn as a director on 28 April 2017
28 Oct 2016 CH01 Director's details changed for Mr Darren Christoper Bowen on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Ravin Thranee on 28 October 2016
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • GBP 900