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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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Paul Joseph Collins as a director on 31 May 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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28 Oct 2022 |
PSC05 |
Change of details for Take-Two Interactive Software, Inc as a person with significant control on 17 October 2022
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05 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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20 Dec 2021 |
AP04 |
Appointment of Hal Management Limited as a secretary on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from International House, 776-778 Barking Road London E13 9PJ England to 7 Savoy Court London WC2R 0EX on 20 December 2021
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24 Nov 2021 |
PSC02 |
Notification of Take-Two Interactive Software, Inc as a person with significant control on 12 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Paul Rabbitte as a director on 12 November 2021
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24 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Thomas James Hegarty as a director on 12 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr John Sebastian Belcher as a director on 12 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Simon Andrew James Bennett as a director on 12 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of John James St John Ribbins as a director on 12 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Wood as a director on 12 November 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 May 2021 |
AD01 |
Registered office address changed from Unit 1.1, Lafone House the Leather Market Weston Street London SE1 3ER United Kingdom to International House, 776-778 Barking Road London E13 9PJ on 27 May 2021
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