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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02 Feb 2023 |
CH03 |
Secretary's details changed for Mr Michael John Robert Mee on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 25 Golden Square London W1F 9LU England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Noel Thomas John Hayden as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Anaxi Group Holdings Limited as a person with significant control on 31 January 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 118819270001 in full
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 10 Piccadilly London W1J 0DD United Kingdom to 25 Golden Square London W1F 9LU on 11 August 2021
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16 Jun 2021 |
RP04PSC01 |
Second filing for the notification of Noel Thomas John Hayden as a person with significant control
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16 Jun 2021 |
RP04PSC07 |
Second filing for the cessation of Gamesys Limited as a person with significant control
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23 Apr 2021 |
PSC04 |
Change of details for Mr Noel Thomas John Hayden as a person with significant control on 26 September 2019
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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04 Aug 2020 |
AP01 |
Appointment of Mrs Amy Victoria Lewis as a director on 3 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Michael John Robert Mee on 3 August 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 10 Piccadilly London W1J 0DD United Kingdom to 2nd Floor 10 Piccadilly London W1J 0DD on 12 March 2020
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28 Feb 2020 |
PSC01 |
Notification of Noel Thomas John Hayden as a person with significant control on 26 September 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/06/2021.
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28 Feb 2020 |
PSC07 |
Cessation of Gamesys Limited as a person with significant control on 26 September 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/06/2021.
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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18 Oct 2019 |
MR01 |
Registration of charge 118819270001, created on 14 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Lee Daniel Fenton as a director on 26 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Robeson Mandela Reeves as a director on 26 September 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-12
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