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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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Feb 2024 |
PSC07 |
Cessation of Johann Graf as a person with significant control on 23 July 2023
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28 Feb 2024 |
PSC02 |
Notification of Jfg Privatstiftung as a person with significant control on 29 July 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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24 Jan 2022 |
PSC05 |
Change of details for Greentube Internet Entertainment Solutions Gmbh as a person with significant control on 14 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Thomas Oliver on 24 January 2022
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24 Jan 2022 |
CH03 |
Secretary's details changed for Mr David James Bolas on 24 January 2022
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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12 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from PO Box NG1 7EH Canalside House 6 Canal Street Nottingham Nottinghamshire NG1 7EH United Kingdom to Canalside House 6 Canal Street Nottingham Nottinghamshire NG1 7EH on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to PO Box NG1 7EH Canalside House 6 Canal Street Nottingham Nottinghamshire NG1 7EH on 1 October 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY United Kingdom to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019
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17 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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06 Mar 2018 |
CH03 |
Secretary's details changed for Mr David Bolas on 6 March 2018
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02 Feb 2018 |
PSC01 |
Notification of Johann Graf as a person with significant control on 6 March 2017
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02 Nov 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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