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1ST UK ONLINE ENTERTAINMENT LTD

Company number 10932616

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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)
15 Sep 2023 RP05 Registered office address changed to PO Box 4385, 10932616 - Companies House Default Address, Cardiff, CF14 8LH on 15 September 2023
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 TM01 Termination of appointment of Philip Henry Smith as a director on 27 June 2022
18 Jul 2022 AA Micro company accounts made up to 31 August 2021
28 Jun 2022 CS01 Confirmation statement made on 11 April 2022 with updates
12 Jun 2021 AA Micro company accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
31 Aug 2020 CS01 Confirmation statement made on 11 April 2020 with updates
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
25 Sep 2019 PSC04 Change of details for Mr Andreas Hohmann as a person with significant control on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Andreas Hohmann on 25 September 2019
23 May 2019 AA Micro company accounts made up to 31 August 2018
23 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
10 Sep 2018 CH01 Director's details changed for Mr Andreas Hohmann on 10 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Andreas Hohmann on 7 September 2018
29 Jun 2018 AP01 Appointment of Dr Philip Henry Smith as a director on 25 June 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
25 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted