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YOUR GAME PLAN LTD

Company number 12219678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AD01 Registered office address changed from 43 Coral Court 9 Telford Road London London N11 2RA United Kingdom to 2 Glenmire Terrace Stanstead Abbotts Ware SG12 8AD on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Daniel Heath on 23 September 2024
03 Oct 2024 PSC04 Change of details for Mr Daniel Heath as a person with significant control on 23 September 2024
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jul 2024 CS01 Confirmation statement made on 23 February 2024 with updates
07 May 2024 TM01 Termination of appointment of John Zafar as a director on 7 May 2024
19 Feb 2024 TM01 Termination of appointment of Robert James Barker as a director on 19 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jul 2023 AP01 Appointment of Mr Robert James Barker as a director on 4 July 2023
15 Mar 2023 TM01 Termination of appointment of Daniel Phillip Morgan as a director on 10 March 2023
15 Mar 2023 AP01 Appointment of John Zafar as a director on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Christopher Stuart Morgan as a director on 10 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
21 Feb 2023 SH02 Sub-division of shares on 13 February 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
09 Nov 2022 AD01 Registered office address changed from Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW England to 43 Coral Court 9 Telford Road London London N11 2RA on 9 November 2022
05 Oct 2022 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW on 5 October 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 SH02 Sub-division of shares on 6 August 2021
08 Nov 2021 SH08 Change of share class name or designation
26 Oct 2021 PSC07 Cessation of Daniel Phillip Morgan as a person with significant control on 6 August 2021
22 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
22 Oct 2021 PSC01 Notification of Daniel Heath as a person with significant control on 6 August 2021
22 Oct 2021 PSC07 Cessation of Christopher Stuart Morgan as a person with significant control on 6 August 2021