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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04 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Nov 2024 |
AP01 |
Appointment of Cara Ann Shadbolt as a director on 1 November 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of David Kenneth Page as a director on 23 October 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Timothy Charles Andrew Bertram as a director on 17 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Stephen Anthony Buckmaster as a director on 17 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr David Kenneth Page as a director on 17 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Daniel Phillip Venning as a director on 17 October 2022
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28 Oct 2022 |
PSC02 |
Notification of Asmodee Uk Holding Limited as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Daniel Phillip Venning as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Philip Barry Jones as a person with significant control on 17 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Mark James Rosser as a person with significant control on 17 October 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Barry Jones on 15 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Philip Barry Jones as a person with significant control on 15 October 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Phillip Venning on 30 June 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Phillip Venning as a person with significant control on 30 June 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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