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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07 Jan 2025 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 12 July 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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28 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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24 Jul 2017 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 30 November 2016
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24 Jul 2017 |
PSC02 |
Notification of Outplay Entertainment Limited as a person with significant control on 30 November 2016
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12 Dec 2016 |
TM01 |
Termination of appointment of Martin James Mcnair as a director on 30 November 2016
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12 Dec 2016 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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12 Dec 2016 |
TM01 |
Termination of appointment of John Barry Pentland as a director on 30 November 2016
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12 Dec 2016 |
AP01 |
Appointment of Douglas John Hare as a director on 30 November 2016
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12 Dec 2016 |
AP01 |
Appointment of John Barry Pentland as a director on 29 November 2016
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12 Dec 2016 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 30 November 2016
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