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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22 Nov 2024 |
LIQ01 |
Declaration of solvency
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-11
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LRESSP ‐
Special resolution to wind up on 2024-11-11
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20 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2024 |
AD01 |
Registered office address changed from , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 November 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 , 27/28 Eastcastle Street London, W1W 8DH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for Asmodee Uk Holding Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Cara Ann Shadbolt as a director on 22 April 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Marc Tristan Neville Gascoigne as a director on 1 February 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Marc Tristan Neville Gascoigne on 12 September 2022
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15 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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12 Jul 2022 |
TM01 |
Termination of appointment of Stephane Eric Alain Carville as a director on 11 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Marc Tristan Neville Gascoigne as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Meredith Jones as a director on 4 July 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of David Kenneth Page as a director on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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