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 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
AP01 |
Appointment of Miss Lisa Paton as a director on 10 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of William Thomas Dean as a director on 10 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of David William Spindler as a director on 10 December 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr William Thomas Dean on 25 September 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr William Thomas Dean on 1 April 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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02 May 2024 |
MR01 |
Registration of charge 113708330003, created on 26 April 2024
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06 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 11370833 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 4 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11370833 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2023
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01 Nov 2022 |
MR04 |
Satisfaction of charge 113708330001 in full
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01 Nov 2022 |
MR01 |
Registration of charge 113708330002, created on 25 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2021 |
MR01 |
Registration of charge 113708330001, created on 12 July 2021
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02 Jul 2021 |
PSC05 |
Change of details for Immersive Games Lab Ltd as a person with significant control on 1 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 29 March 2021
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