| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 6 BUCHAN PLACE KINGSTON BAGPUIZE ABINGDON ENGLAND OX13 5GE |
| 2023-07-07 |
insert address SUITE 203, 266 BANBURY ROAD OXFORD ENGLAND OX2 7DL |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
6 BUCHAN PLACE
KINGSTON BAGPUIZE
ABINGDON
OX13 5GE
ENGLAND |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 12/05/2023 |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 12/05/2023 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 23/10/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 01/09/2022 |
| 2022-09-12 |
update statutory_documents CESSATION OF BRIAN JOHN MITCHELL AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 7 HARDING WAY MARCHAM ABINGDON ENGLAND OX13 6FJ |
| 2020-02-07 |
insert address 6 BUCHAN PLACE KINGSTON BAGPUIZE ABINGDON ENGLAND OX13 5GE |
| 2020-02-07 |
update registered_address |
| 2020-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2020 FROM
7 HARDING WAY
MARCHAM
ABINGDON
OX13 6FJ
ENGLAND |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD UNITED KINGDOM OX1 1BY |
| 2017-09-07 |
insert address 7 HARDING WAY MARCHAM ABINGDON ENGLAND OX13 6FJ |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
OXFORD CENTRE FOR INNOVATION NEW ROAD
OXFORD
OX1 1BY
UNITED KINGDOM |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
insert sic_code 58210 - Publishing of computer games |
| 2016-03-12 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-03-12 |
update returns_last_madeup_date null => 2015-12-29 |
| 2016-03-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 20/11/2015 |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD UNITED KINGDOM OX1 1BY |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MITCHELL / 06/03/2015 |
| 2015-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 06/03/2015 |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2014-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |