| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT KERSHAW / 18/07/2023 |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN KERSHAW / 06/07/2023 |
| 2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT KERSHAW / 17/05/2021 |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL MCEWAN / 17/05/2021 |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JOHN LAMB |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RUSSELL MCEWAN |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN KERSHAW / 17/05/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RUSSELL MCEWAN / 17/05/2021 |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2019-10-11 |
update statutory_documents SECOND FILING OF AP01 FOR NEIL MCEWAN |
| 2019-10-07 |
delete address 10 TARRAGON CLOSE FARNBOROUGH HAMPSHIRE GU14 9XF |
| 2019-10-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-10-07 |
update registered_address |
| 2019-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2019 FROM
10 TARRAGON CLOSE
FARNBOROUGH
HAMPSHIRE
GU14 9XF |
| 2019-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2019 FROM
85 GREAT PORTLAND STREET GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2019-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LENNOX-LAMB / 09/09/2019 |
| 2019-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCEWAN / 09/09/2019 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
delete sic_code 99999 - Dormant Company |
| 2019-09-07 |
insert company_previous_name GAME MECHANICS LTD |
| 2019-09-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2019-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2019-09-07 |
update name GAME MECHANICS LTD => BALLISTIC MOON LTD |
| 2019-08-22 |
update statutory_documents COMPANY NAME CHANGED GAME MECHANICS LTD
CERTIFICATE ISSUED ON 22/08/19 |
| 2019-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-26 |
update statutory_documents ALTER ARTICLES 11/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LENNOX-LAMB |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCEWAN |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN KERSHAW / 16/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT KERSHAW / 10/07/2019 |
| 2019-07-16 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-28 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-04-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2018-04-07 |
insert sic_code 99999 - Dormant Company |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-29 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-12 |
delete sic_code 99999 - Dormant Company |
| 2016-05-12 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-16 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 10 TARRAGON CLOSE FARNBOROUGH HAMPSHIRE ENGLAND GU14 9XF |
| 2015-05-07 |
insert address 10 TARRAGON CLOSE FARNBOROUGH HAMPSHIRE GU14 9XF |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-02 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |