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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21 Jan 2025 |
TM01 |
Termination of appointment of Callum Andrews as a director on 21 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Christopher David Knight as a director on 21 January 2025
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26 Nov 2024 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 6-8 Greencoat Place London SW1P 1PL on 26 November 2024
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LG England to 25 Wilton Road London SW1V 1LW on 28 February 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 25 Wilton Road Pimlico London SW1V 1LG on 2 November 2023
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14 Jun 2023 |
PSC05 |
Change of details for Playbook Engineering Limited as a person with significant control on 1 May 2020
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04 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Gary Woodgate as a director on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Steven Brewer as a secretary on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Callum Andrews as a director on 1 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2021 |
PSC05 |
Change of details for Playbook Engineering Limited as a person with significant control on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 255 Old Shoreham Road Hove BN3 7ED England to 1 Poultry London EC2R 8EJ on 28 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Woodgate on 20 September 2021
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23 Sep 2021 |
PSC05 |
Change of details for Playbook Engineering Limited as a person with significant control on 20 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 255 Old Shoreham Road Hove BN3 7ED on 23 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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30 Mar 2021 |
PSC05 |
Change of details for Two-Up Digital Limited as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Gary Woodgate as a person with significant control on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Lion House 3 Plough Yard London EC2A 3LP England to 1 Poultry Poultry London EC2R 8EJ on 30 March 2021
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