| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 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 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARNSWORTHY |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-07 |
delete address 45 BROADWICK STREET LONDON W1F 9QW |
| 2022-08-07 |
insert address UNIT 3 CREWKERNE BUSINESS PARK CROPMEAD CREWKERNE SOMERSET ENGLAND TA18 7HJ |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
45 BROADWICK STREET
LONDON
W1F 9QW |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COULSTOCK |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWELL |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES GARNSWORTHY |
| 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 |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-10 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BACON |
| 2017-09-07 |
update account_ref_month 8 => 12 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLIMSDID LTD |
| 2017-09-01 |
update statutory_documents CESSATION OF PETER JONATHAN BUCKLEY AS A PSC |
| 2017-08-10 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLEN NICHOLAS PRENN |
| 2017-01-08 |
insert company_previous_name PLAYBRAVE HOLDINGS LIMITED |
| 2017-01-08 |
update name PLAYBRAVE HOLDINGS LIMITED => PLAYBRAVE LIMITED |
| 2017-01-03 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-12-20 |
delete address 107 NEW BOND STREET LONDON UNITED KINGDOM W1S 1ED |
| 2016-12-20 |
insert address 45 BROADWICK STREET LONDON W1F 9QW |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents COMPANY NAME CHANGED PLAYBRAVE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/12/16 |
| 2016-11-11 |
update statutory_documents CHANGE OF NAME 05/10/2016 |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
107 NEW BOND STREET LONDON
W1S 1ED
UNITED KINGDOM |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD COULSTOCK |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED SIMON JULIAN DOWELL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FRANK BACON |
| 2016-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |