| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATSUYUKI MIYAZAKI / 01/08/2022 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT DALE / 01/04/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATSUYUKI MIYAZAKI / 01/04/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR KATSUHIRO ICHINOSE |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL HEATON |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-02-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-07-31 => 2021-03-31 |
| 2021-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEGA SAMMY HOLDINGS INC / 14/05/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-08-15 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-06-20 |
delete address 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK HAMPSHIRE UNITED KINGDOM RG27 8XU |
| 2019-06-20 |
insert address C/0 SEGA EUROPE LIMITED, 27 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9BW |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 08/05/2019 |
| 2019-05-17 |
update statutory_documents SECRETARY APPOINTED NICOLA ORMROD |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEGA SAMMY HOLDINGS INC |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
5 TAPLINS COURT CHURCH LANE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8XU
UNITED KINGDOM |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHON WARD |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT DALE |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED TATSUYUKI MIYAZAKI |
| 2019-05-14 |
update statutory_documents CESSATION OF GARY CARR AS A PSC |
| 2019-05-14 |
update statutory_documents CESSATION OF GARY CARR AS A PSC |
| 2019-05-14 |
update statutory_documents CESSATION OF MARK LAWRENCE WEBLEY AS A PSC |
| 2019-05-14 |
update statutory_documents CESSATION OF MARK LAWRENCE WEBLEY AS A PSC |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HYMERS |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CARR |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEBLEY |
| 2019-04-12 |
update statutory_documents ADOPT ARTICLES 26/03/2019 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 31/07/2017 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-24 => 2019-04-30 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CARR |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE WEBLEY |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-07 |
update account_ref_month 5 => 7 |
| 2017-06-30 |
update statutory_documents CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 2017-01-09 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN HYMERS |
| 2016-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |