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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Conrad Stewart as a director on 7 August 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Daniel Vernon Kilby as a director on 5 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Conrad Stewart on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Bret Richter on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Steve Horowitz on 24 February 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Inns as a director on 15 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Goeff Inns on 1 July 2022
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31 May 2022 |
AP01 |
Appointment of Mr Bret Richter as a director on 26 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Goeff Inns as a director on 3 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 4 March 2022
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18 Feb 2022 |
PSC02 |
Notification of Ign Entertainment, Inc. as a person with significant control on 28 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Oisin O'neill as a person with significant control on 28 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Oisin O'neill as a director on 28 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Brian Stewart as a director on 28 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Jeremy Rossen as a director on 28 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Steve Horowitz as a director on 28 January 2022
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