| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/24, NO UPDATES |
| 2024-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2024-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 2024-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEHAVIOUR INTERACTIVE UK HOLDING LIMITED / 25/07/2024 |
| 2024-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2024-04-07 |
insert company_previous_name BEHAVIOUR INTERACTIVE UK - NORTH LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update name BEHAVIOUR INTERACTIVE UK - NORTH LIMITED => BEHAVIOUR INTERACTIVE UK LIMITED |
| 2023-12-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEHAVIOUR INTERACTIVE UK LIMITED / 14/11/2023 |
| 2023-11-14 |
update statutory_documents COMPANY NAME CHANGED BEHAVIOUR INTERACTIVE UK - NORTH LIMITED
CERTIFICATE ISSUED ON 14/11/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-25 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHAVIOUR INTERACTIVE UK LIMITED |
| 2023-05-18 |
update statutory_documents CESSATION OF REMI RACINE AS A PSC |
| 2023-04-07 |
insert company_previous_name SOCKMONKEY STUDIOS LTD |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 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 => 2024-06-30 |
| 2023-04-07 |
update name SOCKMONKEY STUDIOS LTD => BEHAVIOUR INTERACTIVE UK - NORTH LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-23 |
update statutory_documents COMPANY NAME CHANGED SOCKMONKEY STUDIOS LTD
CERTIFICATE ISSUED ON 23/03/23 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CUMRON ASHTIANI |
| 2023-03-08 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED REMI RACINE |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED ROLAND RIBOTTI |
| 2023-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI RACINE |
| 2023-03-08 |
update statutory_documents CESSATION OF DARREN ASHLEY CUTHBERT AS A PSC |
| 2023-03-08 |
update statutory_documents CESSATION OF ROBERT JOHN MAKIN AS A PSC |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CUTHBERT |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FALCUS |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAKIN |
| 2023-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents ADOPT ARTICLES 22/02/2023 |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083964380001 |
| 2023-02-23 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 233.56 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 205.53
14/11/22 TREASURY CAPITAL GBP 0 |
| 2022-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/02/22 TREASURY CAPITAL GBP 5 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-11-16 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 210.53 |
| 2021-11-16 |
update statutory_documents SUB-DIVISION
08/11/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 210.53 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 16-26 ALBERT ROAD MIDDLESBROUGH ENGLAND TS1 1QA |
| 2021-04-07 |
insert address 16-26 ALBERT ROAD MIDDLESBROUGH ENGLAND TS1 1PR |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
16-26 ALBERT ROAD
MIDDLESBROUGH
TS1 1QA
ENGLAND |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
16-26 ALBERT ROAD 16 -26 ALBERT ROAD
MIDDLESBROUGH
TS1 1PR
ENGLAND |
| 2020-12-07 |
delete address BOHO 5 BRIDGE STREET EAST MIDDLESBROUGH UNITED KINGDOM TS2 1NY |
| 2020-12-07 |
insert address 16-26 ALBERT ROAD MIDDLESBROUGH ENGLAND TS1 1QA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
BOHO 5 BRIDGE STREET EAST
MIDDLESBROUGH
TS2 1NY
UNITED KINGDOM |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR CUMRON DANIEL ASHTIANI |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-28 |
update statutory_documents ADOPT ARTICLES 03/04/2020 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083964380001 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 08/05/2019 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DE LAUNAY |
| 2019-03-07 |
delete address 3.12 BOHO 5 BRIDGE STREET EAST MIDDLESBROUGH TS2 1NY |
| 2019-03-07 |
insert address BOHO 5 BRIDGE STREET EAST MIDDLESBROUGH UNITED KINGDOM TS2 1NY |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
3.12 BOHO 5 BRIDGE STREET EAST
MIDDLESBROUGH
TS2 1NY |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FALCUS |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address 3.12 BOHO 5 BRIDGE STREET EAST MIDDLESBOROUGH ENGLAND TS2 1NY |
| 2018-06-08 |
insert address 3.12 BOHO 5 BRIDGE STREET EAST MIDDLESBROUGH TS2 1NY |
| 2018-06-08 |
update registered_address |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address 1.18 VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH ENGLAND TS1 3BA |
| 2017-12-10 |
insert address 3.12 BOHO 5 BRIDGE STREET EAST MIDDLESBOROUGH ENGLAND TS2 1NY |
| 2017-12-10 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
1.18 VICTORIA BUILDING VICTORIA ROAD
MIDDLESBROUGH
TS1 3BA
ENGLAND |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 3.12 PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND ENGLAND TS1 3BA |
| 2016-12-20 |
insert address 1.18 VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH ENGLAND TS1 3BA |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
3.12 PHOENIX BUILDING STEPHENSON STREET
MIDDLESBROUGH
CLEVELAND
TS1 3BA
ENGLAND |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-17 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH TS1 3BA |
| 2015-03-07 |
insert address 3.12 PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND ENGLAND TS1 3BA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
VICTORIA BUILDING VICTORIA ROAD
MIDDLESBROUGH
TS1 3BA |
| 2015-02-18 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-11 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMES DE LAUNAY |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 01/06/2014 |
| 2014-03-08 |
delete address VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH ENGLAND TS1 3BA |
| 2014-03-08 |
insert address VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH TS1 3BA |
| 2014-03-08 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-03-08 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 23/11/2013 |
| 2013-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 23/11/2013 |
| 2013-11-23 |
update statutory_documents 23/11/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-10-07 |
delete address PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH ENGLAND TS1 3BA |
| 2013-10-07 |
insert address VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH ENGLAND TS1 3BA |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
PHOENIX BUILDING STEPHENSON STREET
MIDDLESBROUGH
TS1 3BA
ENGLAND |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-04-04 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-14 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |