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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Aug 2023 |
CERTNM |
Company name changed ready, set, play LIMITED\certificate issued on 28/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-25
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20 Jul 2023 |
PSC04 |
Change of details for Mrs Charlotte Riley as a person with significant control on 20 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Miss Charlotte Riley on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 124 Finchley Road London NW3 5JS on 15 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mark James Radcliffe as a director on 16 November 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
PSC01 |
Notification of Charlotte Riley as a person with significant control on 14 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Mark James Radcliffe as a person with significant control on 14 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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27 May 2020 |
PSC04 |
Change of details for Mr Mark James Radcliffe as a person with significant control on 7 September 2018
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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09 May 2019 |
CH01 |
Director's details changed for Miss Charlotte Riley on 8 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 9 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Mark James Radcliffe as a person with significant control on 8 May 2019
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