| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 44.2582 |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-15 |
update statutory_documents SUB-DIVIDED, REGISTER OF MEMBERS UPDATED, NEW SHARE CERTS ISSUED AND SH02 FILED 15/06/2023 |
| 2023-07-13 |
update statutory_documents SUB-DIVISION
15/06/23 |
| 2023-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREWS / 26/06/2023 |
| 2023-07-03 |
update statutory_documents CESSATION OF ANGELA ANDREWS AS A PSC |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 29.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 31.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 33.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 34.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 35.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 36.2825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 37.0825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 37.8825 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 38.3625 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 38.7625 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 39.1625 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 39.5625 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 39.9625 |
| 2023-06-07 |
insert company_previous_name AUK DIGITAL LTD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update name AUK DIGITAL LTD => HEARD DIGITAL LTD |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-17 |
update statutory_documents COMPANY NAME CHANGED AUK DIGITAL LTD
CERTIFICATE ISSUED ON 17/04/23 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANDREWS |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREWS / 21/09/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREWS / 24/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREWS / 24/09/2021 |
| 2021-09-07 |
insert company_previous_name A M MEDIA LTD |
| 2021-09-07 |
insert sic_code 59132 - Video distribution activities |
| 2021-09-07 |
update name A M MEDIA LTD => AUK DIGITAL LTD |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents CESSATION OF DARREN MELBOURNE AS A PSC |
| 2021-08-09 |
update statutory_documents COMPANY NAME CHANGED A M MEDIA LTD
CERTIFICATE ISSUED ON 09/08/21 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MELBOURNE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-07 |
insert company_previous_name MELBOURNE HOUSE GAMES LTD |
| 2021-05-07 |
update name MELBOURNE HOUSE GAMES LTD => A M MEDIA LTD |
| 2021-04-12 |
update statutory_documents COMPANY NAME CHANGED MELBOURNE HOUSE GAMES LTD
CERTIFICATE ISSUED ON 12/04/21 |
| 2020-10-30 |
delete sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MELBOURNSE |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN MELBOURNSE / 23/09/2020 |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL-WHITTALL |
| 2020-08-09 |
insert company_previous_name PIXEL GAMES LIMITED |
| 2020-08-09 |
update name PIXEL GAMES LIMITED => MELBOURNE HOUSE GAMES LTD |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREWS |
| 2020-07-20 |
update statutory_documents CESSATION OF SUBVERT :TD AS A PSC |
| 2020-07-20 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MELBOURNE |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HILL-WHITTALL |
| 2020-07-15 |
update statutory_documents COMPANY NAME CHANGED PIXEL GAMES LIMITED
CERTIFICATE ISSUED ON 15/07/20 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-03 => 2021-05-31 |
| 2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
delete address SUITE 112 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2019-09-07 |
delete sic_code 63120 - Web portals |
| 2019-09-07 |
insert address 166 THE MALL LUTON ENGLAND LU1 2TL |
| 2019-09-07 |
insert sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2019-09-07 |
insert sic_code 58210 - Publishing of computer games |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBVERT :TD |
| 2019-08-08 |
update statutory_documents CESSATION OF JAN VALO AS A PSC |
| 2019-08-08 |
update statutory_documents CESSATION OF PAUL ANDREWS AS A PSC |
| 2019-08-07 |
insert company_previous_name SOURCE TOWN LTD |
| 2019-08-07 |
update name SOURCE TOWN LTD => PIXEL GAMES LIMITED |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
SUITE 112 CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS
ENGLAND |
| 2019-07-25 |
update statutory_documents COMPANY NAME CHANGED SOURCE TOWN LTD
CERTIFICATE ISSUED ON 25/07/19 |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VALO |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
PO BOX SUITE 112
CRYSTAL HOUSE NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU1 1HS
UNITED KINGDOM |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |