| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL USD 2784882432 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL USD 2784882431 |
| 2023-05-17 |
update statutory_documents ALTER ARTICLES 09/03/2023 |
| 2023-05-04 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL USD 2784882430 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents SECOND FILED SH01 - 03/02/23 STATEMENT OF CAPITAL USD 2784882429 |
| 2023-02-13 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL USD 2784882429 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP VIG |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCODIE |
| 2022-10-05 |
update statutory_documents RE: THE SUM OF US$9,947,000 BE CAPITALISED 09/09/2022 |
| 2022-10-04 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL USD 2784882428 |
| 2022-06-28 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL USD 2774935428 |
| 2022-06-15 |
update statutory_documents RE-CAPITALISE THE SUM OF US$5263350 27/05/2022 |
| 2022-05-10 |
update statutory_documents COMPANY BUSINESS 25/04/2022 |
| 2022-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019 |
| 2022-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2021 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 01/09/21 STATEMENT OF CAPITAL USD 2026277041 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 02/12/21 STATEMENT OF CAPITAL USD 2036277041 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 09/12/21 STATEMENT OF CAPITAL USD 2747881678 |
| 2022-04-29 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL USD 2769672078 |
| 2022-01-17 |
update statutory_documents SECOND FILED SH01 - 09/12/21 STATEMENT OF CAPITAL USD 3230801678 |
| 2022-01-06 |
update statutory_documents ALTER ARTICLES 09/12/2021 |
| 2022-01-05 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL USD 3220801678 |
| 2021-12-09 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL USD 2519197041 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL USD 2509197041 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JO WELLMAN |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA ALISON MCKAY |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED LINDA C. FRAZIER |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED GAIL WASYLYSHYN |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MARK SCODIE |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE DEANGELO |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRATHDEE |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH KALVERT |
| 2018-12-13 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL USD 1836947885 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL USD 1354027884.00 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-04-29 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED SARAH JO WELLMAN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CHARRON |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW CRAIG STRATHDEE |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-02 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MARC EDWARD CHARRON |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRATHDEE |
| 2013-12-07 |
delete address 7 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QB |
| 2013-12-07 |
insert address 7 SOHO SQUARE LONDON W1D 3QB |
| 2013-12-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-15 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRAIG STRATHDEE |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT HALPIN |
| 2012-11-15 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL USD 1340672681 |
| 2012-11-02 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |