|
Officers. Officer name: Mr James Siegfried Gilbert-Rolfe. Change date: 2023-10-10. |
2023-10-13 |
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Accounts. Accounts type full. |
2023-10-05 |
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Officers. Change date: 2023-02-06. Officer name: Mr James Siegfried Gilbert-Rolfe. |
2023-02-14 |
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|
Confirmation statement. Statement with no updates. |
2023-02-01 |
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|
Accounts. Accounts type full. |
2022-09-27 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-02-02 |
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|
Confirmation statement. Statement with updates. |
2022-01-31 |
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|
Accounts. Accounts type dormant. |
2021-10-14 |
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Persons with significant control. Cessation date: 2021-06-29. Psc name: Tt Games Limited. |
2021-07-01 |
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|
Persons with significant control. Change date: 2021-06-29. Psc name: Time Warner Entertainment Limited. |
2021-07-01 |
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|
Persons with significant control. Notification date: 2021-05-05. Psc name: Time Warner Entertainment Limited. |
2021-05-13 |
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|
Officers. Appointment date: 2021-03-24. Officer name: Mr. Daniel Liam Penfold. |
2021-03-26 |
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Officers. Officer name: Jonathan Trevor Smith. Termination date: 2021-03-24. |
2021-03-25 |
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Officers. Appointment date: 2021-02-05. Officer name: Mr James Siegfried Gilbert-Rolfe. |
2021-02-08 |
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Officers. Officer name: Thomas Hugh Creighton. Termination date: 2021-02-05. |
2021-02-08 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Resolution. Description: Resolutions. |
2021-01-29 |
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|
Accounts. Accounts type dormant. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2020-01-31 |
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|
Officers. Officer name: Mr Jonathan Trevor Smith. Appointment date: 2019-10-03. |
2019-10-03 |
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Officers. Officer name: Thomas Sidney Stone. Termination date: 2019-09-30. |
2019-10-03 |
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Accounts. Accounts type dormant. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2019-02-01 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-24 |
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|
Confirmation statement. Statement with no updates. |
2018-02-01 |
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|
Accounts. Accounts type dormant. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-09 |
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|
Accounts. Accounts type dormant. |
2016-09-15 |
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|
Annual return. With made up date full list shareholders. |
2016-02-11 |
View Report |
|
Accounts. Accounts type full. |
2015-08-17 |
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|
Annual return. With made up date full list shareholders. |
2015-02-19 |
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|
Capital. Description: Statement by Directors. |
2014-11-13 |
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|
Capital. Capital statement capital company with date currency figure. |
2014-11-13 |
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|
Insolvency. Description: Solvency Statement dated 31/10/14. |
2014-11-13 |
View Report |
|
Resolution. Description: Resolutions. |
2014-11-13 |
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|
Annual return. With made up date full list shareholders. |
2014-11-03 |
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|
Officers. Officer name: Joshua Adam Berger. Termination date: 2014-10-10. |
2014-10-13 |
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|
Officers. Termination date: 2014-10-10. Officer name: Michele Emanuele. |
2014-10-13 |
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|
Officers. Officer name: David Philip Dootson. Termination date: 2014-10-10. |
2014-10-13 |
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|
Officers. Termination date: 2014-10-10. Officer name: Steven William Mertz. |
2014-10-13 |
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|
Accounts. Accounts type full. |
2014-08-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-18 |
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|
Officers. Officer name: David Philip Dootson. |
2013-10-08 |
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|
Officers. Officer name: Mr Thomas Hugh Creighton. |
2013-10-08 |
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|
Officers. Officer name: Kevin Tsujihara. |
2013-10-08 |
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|
Officers. Officer name: Mr Michele Emanuele. |
2013-10-08 |
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|
Officers. Officer name: Mr Steven William Mertz. |
2013-10-08 |
View Report |
|
Officers. Officer name: Jonathan Burton. |
2013-10-08 |
View Report |
|
Accounts. Accounts type full. |
2013-09-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-12 |
View Report |
