CS01 |
Confirmation statement with no updates 29th November 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 19th October 2022. New Address: 27 the Crescent London SW13 0NN. Previous address: Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ England
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
22nd April 2022 - the day director's appointment was terminated
filed on: 23rd, April 2022
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed henson games LIMITEDcertificate issued on 22/04/22
filed on: 22nd, April 2022
| change of name
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2022
filed on: 15th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2022
filed on: 15th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th April 2022
filed on: 15th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
10th March 2022 - the day director's appointment was terminated
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 26th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th November 2018
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 14th June 2018. New Address: Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ. Previous address: 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2018
| incorporation
|
Free Download
(43 pages)
|
PSC07 |
Cessation of a person with significant control 15th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
|
PSC02 |
Notification of a person with significant control 15th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th February 2018
filed on: 27th, February 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th February 2018: 875.00 GBP
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 15th February 2018
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, February 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 4th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th December 2013
filed on: 27th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2013
filed on: 27th, December 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 2.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13th December 2013
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
TM01 |
13th December 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed crossco (1347) LIMITEDcertificate issued on 12/12/13
filed on: 12th, December 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 29th, November 2013
| incorporation
|
Free Download
(15 pages)
|