CH01 |
On March 1, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, February 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 26, 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On October 12, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 11G Carcroft Enterprise Park Carcroft Doncaster DN6 8DD. Change occurred on May 21, 2020. Company's previous address: C/O House of Play Limited Unit 11 Shaw Lane Industrial Estate, Ogden Road Doncaster South Yorkshire DN2 4SQ England.
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to July 31, 2017
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 1, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 1, 2017 secretary's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O House of Play Limited Unit 11 Shaw Lane Industrial Estate, Ogden Road Doncaster South Yorkshire DN2 4SQ. Change occurred on December 2, 2016. Company's previous address: 91 Abbey Road Dunscroft Doncaster South Yorkshire DN7 4LE.
filed on: 2nd, December 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 13, 2016: 5.00 GBP
capital
|
|
CERTNM |
Company name changed instore kids corners LIMITEDcertificate issued on 25/11/15
filed on: 25th, November 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 16, 2013: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to January 31, 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 28, 2010
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 15, 2009
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on December 15, 2009
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to January 31, 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to December 15, 2006 - Annual return with full member list
filed on: 15th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 15, 2006 - Annual return with full member list
filed on: 15th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to January 17, 2005 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to January 17, 2005 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 31/01/05
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/01/05
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New secretary appointed;new director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 24, 2004 Secretary resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 24, 2004 New secretary appointed;new director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 24, 2004 Director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 24th, June 2004
| address
|
Free Download
(1 page)
|
288b |
On June 24, 2004 Director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 24th, June 2004
| address
|
Free Download
(1 page)
|
288b |
On June 24, 2004 Secretary resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
| incorporation
|
Free Download
(12 pages)
|