Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy Charles Kingsmill Hogan on 16 October 2024
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr Jeremy Charles Kingsmill Hogan on 16 August 2024
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from 102 Bromstone Road Broadstairs CT10 2HX England to Preston Park House South Road Brighton East Sussex BN1 6SB on 16 August 2024
|
|
|
10 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
06 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
|
|
|
02 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
|
|
|
18 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
15 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
21 May 2023 |
AD01 |
Registered office address changed from 37 Lavers Road London N16 0DU England to 102 Bromstone Road Broadstairs CT10 2HX on 21 May 2023
|
|
|
18 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Oct 2022 |
PSC05 |
Change of details for The Secret Games Company Limited as a person with significant control on 12 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Tektrip Limited as a person with significant control on 10 October 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
11 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Tektrip Limited as a person with significant control on 8 March 2022
|
|
|
08 Mar 2022 |
PSC02 |
Notification of The Secret Games Company Limited as a person with significant control on 8 March 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Jeremy Charles Kingsmill Hogan as a person with significant control on 8 March 2022
|
|
|
26 Feb 2022 |
TM01 |
Termination of appointment of Biggles Samuel Frederick John Bristol as a director on 25 February 2022
|
|
|
26 Feb 2022 |
PSC07 |
Cessation of Biggles Samuel Frederick John Bristol as a person with significant control on 25 February 2022
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
02 Feb 2021 |
PSC01 |
Notification of Biggles Samuel Frederick John Bristol as a person with significant control on 13 July 2020
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr Biggles Samuel Frederick John Bristol as a director on 13 July 2020
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Biggles Samuel Frederick John Bristol as a director on 27 January 2021
|
|