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BABYLON PARK UK PLAY & ENTERTAINMENT LTD

Company number 12221819

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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)
11 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 PSC04 Change of details for Mr Efraim Efi Malka as a person with significant control on 7 August 2024
28 Aug 2024 PSC07 Cessation of Teddy Sagi as a person with significant control on 7 August 2024
21 Aug 2024 TM01 Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 8 August 2024
20 Aug 2024 AP01 Appointment of Mr Ben Malka as a director on 8 August 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
24 Feb 2023 AD01 Registered office address changed from Office C1-3 8-10 Castlehaven Road Camden, London SW1 8QU England to Office C1-3 8-10 Castlehaven Road Camden, London NW1 8QU on 24 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Pierre-Etienne, Louis, Marie Lallia on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Teddy Sagi as a person with significant control on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Efraim Efi Malka as a person with significant control on 3 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Efraim Efi Malka on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from 7 Milner Street London SW3 2QA England to Office C1-3 8-10 Castlehaven Road Camden, London SW1 8QU on 3 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
08 Aug 2022 PSC04 Change of details for Mr Efraim Efi Malka as a person with significant control on 4 August 2022
08 Aug 2022 AP01 Appointment of Mr Efraim Efi Malka as a director on 4 August 2022
08 Aug 2022 TM01 Termination of appointment of Mil Gjoni as a director on 4 August 2022
30 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
29 Jun 2022 AP01 Appointment of Mr Mil Gjoni as a director on 24 June 2022
29 Jun 2022 TM01 Termination of appointment of Roei Barda as a director on 24 June 2022
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates