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CCP ASIA LIMITED

Company number 07261642

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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)
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CH01 Director's details changed for Mr Hilmar Veigar Petursson on 4 August 2023
04 Aug 2023 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA on 4 August 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
31 May 2023 CH01 Director's details changed for Mr Hilmar Veigar Petursson on 21 May 2023
31 May 2023 CH01 Director's details changed for Mr Adrian Blunt on 21 May 2023
30 May 2023 PSC05 Change of details for Ccp Games Uk Limited as a person with significant control on 21 May 2023
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CH01 Director's details changed for Mr Adrian Blunt on 16 May 2022
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 December 2020
26 Oct 2021 AP01 Appointment of Mr Adrian Blunt as a director on 25 October 2021
26 Oct 2021 TM01 Termination of appointment of Sigurdur Stefansson as a director on 25 October 2021
02 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with updates
09 Sep 2020 AA Accounts for a small company made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
14 Nov 2017 TM01 Termination of appointment of Jean-Charles Gaudechon as a director on 31 October 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Hilmar Veigar Petursson as a director on 3 November 2016
26 Apr 2017 AP01 Appointment of Mr Sigurdur Stefansson as a director on 3 November 2016