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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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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17 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Apr 2024 |
AP01 |
Appointment of Mr Eric Roger Grouse as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of James George Ryan as a director on 31 March 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 22 November 2023
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22 Nov 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10 Great Marlborough Street London W1F 7LP on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Anne Mccormack as a director on 19 September 2023
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23 May 2023 |
AP01 |
Appointment of Lin Imaizumi as a director on 17 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Marian Toole as a director on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Marian Toole as a secretary on 28 February 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 10 Great Marlborough Street London W1F 7LP on 7 January 2022
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05 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Nov 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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19 Oct 2021 |
PSC02 |
Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 1 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Graeme Ankers as a person with significant control on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Stuart Tilley as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Roberts as a director on 1 October 2021
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