Accounts. Accounts type dormant. |
2023-11-27 |
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Confirmation statement. Statement with no updates. |
2023-09-23 |
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Accounts. Accounts type dormant. |
2023-01-10 |
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Persons with significant control. Change date: 2022-10-17. Psc name: Take-Two Interactive Software Inc.. |
2022-10-28 |
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Confirmation statement. Statement with no updates. |
2022-08-26 |
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Accounts. Accounts type dormant. |
2022-01-27 |
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Confirmation statement. Statement with no updates. |
2021-08-24 |
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Accounts. Accounts type dormant. |
2021-07-11 |
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Gazette. Gazette filings brought up to date. |
2021-06-24 |
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Gazette. Gazette notice compulsory. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Accounts. Accounts type full. |
2020-01-02 |
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Officers. Officer name: Daniel Emerson. Change date: 2018-01-01. |
2019-10-24 |
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Officers. Change date: 2019-08-01. Officer name: Daniel Peter Emerson. |
2019-10-23 |
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Officers. Change date: 2018-01-01. Officer name: Daniel Peter Emerson. |
2019-10-23 |
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Confirmation statement. Statement with updates. |
2019-08-21 |
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Address. Change date: 2019-07-26. Old address: Hanover House 14 Hanover Square London W1S 1HP. New address: 7 Savoy Court London WC2R 0EX. |
2019-07-26 |
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Officers. Change date: 2019-07-26. Officer name: Hal Management Limited. |
2019-07-26 |
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Mortgage. Charge number: 2. |
2019-06-12 |
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Mortgage. Charge number: 1. |
2019-06-12 |
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Accounts. Accounts type full. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-08-20 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Take-Two Interactive Software Inc.. |
2018-07-10 |
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Persons with significant control. Withdrawal date: 2018-07-10. |
2018-07-10 |
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Persons with significant control. Change to a person with significant control without name date. |
2018-03-27 |
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Accounts. Accounts type full. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-08-18 |
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Accounts. Accounts type full. |
2017-01-04 |
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Confirmation statement. Statement with updates. |
2016-08-18 |
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Officers. Change date: 2016-05-18. Officer name: Daniel Emerson. |
2016-05-31 |
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Officers. Officer name: Daniel Peter Emerson. Change date: 2016-05-18. |
2016-05-27 |
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Officers. Officer name: Daniel Emerson. Change date: 2016-01-28. |
2016-01-29 |
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Officers. Officer name: Daniel Peter Emerson. Change date: 2016-01-28. |
2016-01-28 |
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Accounts. Accounts type full. |
2015-12-19 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Officers. Change date: 2015-04-15. Officer name: Daniel Emerson. |
2015-04-20 |
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Accounts. Accounts type full. |
2014-12-01 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Officers. Officer name: Rowan Marc Sayed Hajaj. Change date: 2014-08-14. |
2014-08-14 |
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Officers. Officer name: Rowan Marc Sayed Hajaj. Change date: 2014-08-14. |
2014-08-14 |
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Accounts. Accounts type full. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-09-27 |
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Accounts. Accounts type full. |
2013-01-04 |
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Officers. Officer name: Hal Management Limited. |
2012-10-19 |
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Address. Old address: 2Nd Floor 2 the Boulevard City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6NU. Change date: 2012-10-19. |
2012-10-19 |
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Officers. Change date: 2012-09-27. Officer name: Daniel Emerson. |
2012-09-28 |
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Officers. Officer name: Rowan Marc Sayed Hajaj. Change date: 2012-08-31. |
2012-09-27 |
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Officers. Officer name: Daniel Emerson. Change date: 2012-09-27. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-09-27 |
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Accounts. Accounts type full. |
2012-01-08 |
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