| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOWER |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, NO UPDATES |
| 2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER KEEFE / 09/08/2024 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-30 => 2025-02-28 |
| 2024-03-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH COOPER / 04/01/2024 |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH COOPER / 04/01/2024 |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER KEEFE / 04/01/2024 |
| 2023-11-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTAIN HOLDINGS (UK) LIMITED / 04/07/2023 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 30/05/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH COOPER / 01/04/2015 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH COOPER |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTAIN HOLDINGS (UK) LIMITED |
| 2022-03-07 |
delete address SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 5NW |
| 2022-03-07 |
insert address 24 HARDMAN STREET LIVERPOOL ENGLAND L1 9AX |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-01 |
update statutory_documents ADOPT ARTICLES 15/11/2021 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BOWER |
| 2022-02-23 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 1130 |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
SEYMOUR CHAMBERS 92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-16 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
delete address 9 WIMPOLE STREET LONDON W1G 9SR |
| 2017-04-26 |
insert address SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 5NW |
| 2017-04-26 |
update reg_address_care_of AURIA => null |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
C/O AURIA
9 WIMPOLE STREET
LONDON
W1G 9SR |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-20 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-20 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-20 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-20 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-20 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-20 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-19 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-19 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-09-19 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address HANOVER HOUSE 85 HANOVER STREET LIVERPOOL L1 3DZ |
| 2015-09-07 |
insert address 9 WIMPOLE STREET LONDON W1G 9SR |
| 2015-09-07 |
update reg_address_care_of PL ACCOUNTANTS LTD => AURIA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-27 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
C/O PL ACCOUNTANTS LTD
HANOVER HOUSE 85 HANOVER STREET
LIVERPOOL
L1 3DZ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address HANOVER HOUSE 85 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DZ |
| 2014-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
insert address HANOVER HOUSE 85 HANOVER STREET LIVERPOOL L1 3DZ |
| 2014-10-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-05 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COOPER |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEEFE |
| 2013-09-11 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARKER / 01/02/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert address HANOVER HOUSE 85 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DZ |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-13 => 2013-02-28 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update reg_address_care_of null => PL ACCOUNTANTS LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-21 |
update account_ref_month 8 => 5 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
UNITED KINGDOM |
| 2012-09-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2012-06-28 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/05/2012 |
| 2012-04-26 |
update statutory_documents COMPANY NAME CHANGED CHRISTOPHER BARKER LTD
CERTIFICATE ISSUED ON 26/04/12 |
| 2012-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-23 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
SUITE 1 DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP
ENGLAND |
| 2010-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |