| Date | Description |
|---|
| 2025-05-15 |
update website_status OK => IndexPageFetchError |
| 2025-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2025-03-14 |
insert address Poland office ul. Bratysławska 1A
31-201 Kraków, Poland |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2025-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID KNIGHT / 10/03/2025 |
| 2025-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2025 FROM
6-8 GREENCOAT PLACE
LONDON
SW1P 1PL
ENGLAND |
| 2024-12-28 |
delete person Alan Wise |
| 2024-12-28 |
delete person Ceiron Jones |
| 2024-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2024 FROM
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND |
| 2024-10-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID KNIGHT |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM ANDREWS |
| 2024-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-04-07 |
delete address 1 POULTRY POULTRY LONDON ENGLAND EC2R 8EJ |
| 2024-04-07 |
insert address 25 WILTON ROAD LONDON ENGLAND SW1V 1LW |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
delete address No 1 Poultry, London, EC2R 8EJ |
| 2024-04-05 |
insert address 25 Wilton Road, London, SW1V 1LG |
| 2024-04-05 |
update primary_contact No 1 Poultry, London, EC2R 8EJ => 25 Wilton Road, London, SW1V 1LG |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
25 WILTON ROAD
PIMLICO
LONDON
SW1V 1LG
ENGLAND |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
1 POULTRY POULTRY
LONDON
EC2R 8EJ
ENGLAND |
| 2023-09-19 |
delete otherexecutives Rob Jarrett-Smith |
| 2023-09-19 |
delete person Ashley Escott |
| 2023-09-19 |
delete person Grzegorz Pabiś |
| 2023-09-19 |
delete person Jakub Szostak |
| 2023-09-19 |
delete person Michał Wielgosz |
| 2023-09-19 |
delete person Rob Jarrett-Smith |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAR RACING LTD / 24/07/2018 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-09 |
update person_title Alfie Blue Matthews: Midweight Designer => Digital Designer |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-26 |
insert cto Grzegorz Polek |
| 2023-01-26 |
delete person Grzegorz Piecuch |
| 2023-01-26 |
delete person Jakub Madej |
| 2023-01-26 |
delete person Konrad Zabicki |
| 2023-01-26 |
delete person Maciej Knapczyk |
| 2023-01-26 |
delete person Maciej Rybacki |
| 2023-01-26 |
delete person Marcin Figiel |
| 2023-01-26 |
delete person Naomi O'Sullivan |
| 2023-01-26 |
delete person Patryk Kontewicz |
| 2023-01-26 |
delete person Piotr Piechowicz |
| 2023-01-26 |
delete person Robert Białas |
| 2023-01-26 |
delete person Tom Stanley |
| 2023-01-26 |
delete person Tomek Jakubas |
| 2023-01-26 |
delete person Waldemar Durak |
| 2023-01-26 |
insert person Agnieszka Roik |
| 2023-01-26 |
insert person Alan Wise |
| 2023-01-26 |
insert person Andreea Gabor |
| 2023-01-26 |
insert person Dan Falvey |
| 2023-01-26 |
insert person Ernest Bednarczyk |
| 2023-01-26 |
insert person Ewa Motkowicz |
| 2023-01-26 |
insert person Feliks Tymura |
| 2023-01-26 |
insert person Filip Kornaus |
| 2023-01-26 |
insert person Grzegorz Pabiś |
| 2023-01-26 |
insert person Grzegorz Polek |
| 2023-01-26 |
insert person Jakub Szostak |
| 2023-01-26 |
insert person Joanna Nowak |
| 2023-01-26 |
insert person Maksymilian Buk |
| 2023-01-26 |
insert person Michał Wielgosz |
| 2023-01-26 |
insert person Ngoc Nguyen |
| 2023-01-26 |
insert person Patrycja Wszołek |
| 2023-01-26 |
insert person Rafał Ciesielski |
| 2023-01-26 |
insert person Wojciech Korona |
| 2023-01-26 |
update person_title Aleksandra Weretelnik: Customer Operations Representative => Customer Support |
| 2023-01-26 |
update person_title Alfie Blue Matthews: Junior Designer => Midweight Designer |
| 2023-01-26 |
update person_title Angelika Matla: Junior IT Recruiter => IT Recruiter |
| 2023-01-26 |
update person_title Anna Sidorowicz-Pokrywka: Front - End Developer => Frontend Developer |
| 2023-01-26 |
update person_title Ashley Escott: Developer => Net Developer |
| 2022-11-14 |
insert index_pages_linkeddomain vimeo.com |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM ANDREWS |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WOODGATE |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BREWER |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BREWER |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address LION HOUSE 3 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2021-04-07 |
insert address 1 POULTRY POULTRY LONDON ENGLAND EC2R 8EJ |
| 2021-04-07 |
insert company_previous_name TWO-UP DIGITAL LTD. |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update name TWO-UP DIGITAL LTD. => PLAYBOOK ENGINEERING LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents COMPANY NAME CHANGED TWO-UP DIGITAL LTD.
CERTIFICATE ISSUED ON 31/03/21 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
LION HOUSE 3 PLOUGH YARD
LONDON
EC2A 3LP
ENGLAND |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROGER BREWER |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ROGER BREWER |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents CESSATION OF ROBERT HUW JOHN MORRIS AS A PSC |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_month 12 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-01-19 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAR RACING LTD |
| 2018-08-13 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 2040.82 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY WOODGATE |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-08 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MILLER |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-11-08 |
delete address 61 POLAND STREET LONDON ENGLAND W1F 7NU |
| 2017-11-08 |
insert address LION HOUSE 3 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2017-11-08 |
update reg_address_care_of ROB MORRIS => null |
| 2017-11-08 |
update registered_address |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CAMPBELL MILLER |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN NORTON |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O ROB MORRIS
61 POLAND STREET
LONDON
W1F 7NU
ENGLAND |
| 2017-05-20 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 0.001 |
| 2016-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |