| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUKE HENDRIK JAGER / 09/03/2023 |
| 2023-03-09 |
update statutory_documents CESSATION OF ANTHONY BLEASDALE AS A PSC |
| 2023-03-09 |
update statutory_documents CESSATION OF IAN SMITH AS A PSC |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLEASDALE |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED LUKE HENDRIK JAGER |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE HENDRIK JAGER |
| 2022-04-07 |
delete address UNIT 17, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 3AB |
| 2022-04-07 |
insert address FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9UU |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BLEASDALE |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLEASDALE |
| 2022-03-14 |
update statutory_documents CESSATION OF ANTHONY BLEASDALE AS A PSC |
| 2022-03-14 |
update statutory_documents CESSATION OF MORGAN JAMES O'RAHILLY AS A PSC |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLEASDALE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN O'RAHILLY |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN O'RAHILLY |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
UNIT 17, IMPERIAL COURT EXCHANGE STREET EAST
LIVERPOOL
MERSEYSIDE
L2 3AB
UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BLEASDALE |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLEASDALE |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION GAMES 1 LIMITED |
| 2022-01-12 |
update statutory_documents CESSATION OF VISION GAMES DISTRIBUTION LIMITED AS A PSC |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
delete address 46 JAMAICA STREET LIVERPOOL ENGLAND L1 0AF |
| 2020-10-30 |
insert address UNIT 17, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 3AB |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
46 JAMAICA STREET
LIVERPOOL
L1 0AF
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION GAMES DISTRIBUTION LIMITED |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORGAN JAMES O'RAHILLY / 22/02/2019 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-17 => 2017-03-31 |
| 2017-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_day 28 => 30 |
| 2016-12-21 |
update account_ref_month 2 => 6 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-23 => 2017-02-17 |
| 2016-11-17 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 30/06/2015 |
| 2016-05-14 |
insert sic_code 58210 - Publishing of computer games |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-02-23 |
| 2016-05-14 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-29 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-09 |
insert company_previous_name VISION GAMES OPERATIONS LTD |
| 2015-11-09 |
update name VISION GAMES OPERATIONS LTD => VISION GAMES PUBLISHING LTD |
| 2015-10-21 |
update statutory_documents COMPANY NAME CHANGED VISION GAMES OPERATIONS LTD
CERTIFICATE ISSUED ON 21/10/15 |
| 2015-08-13 |
insert company_previous_name VISION GAMES PUBLISHING LTD |
| 2015-08-13 |
update name VISION GAMES PUBLISHING LTD => VISION GAMES OPERATIONS LTD |
| 2015-07-27 |
update statutory_documents COMPANY NAME CHANGED VISION GAMES PUBLISHING LTD
CERTIFICATE ISSUED ON 27/07/15 |
| 2015-05-08 |
insert company_previous_name STANDFAST INTERDIGITAL LIMITED |
| 2015-05-08 |
update name STANDFAST INTERDIGITAL LIMITED => VISION GAMES PUBLISHING LTD |
| 2015-04-29 |
update statutory_documents COMPANY NAME CHANGED STANDFAST INTERDIGITAL LIMITED
CERTIFICATE ISSUED ON 29/04/15 |
| 2015-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |