| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091725380002 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS CHRISTIAN RESTEMEIER / 08/11/2022 |
| 2022-09-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIXJOY HONG KONG LIMITED |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN IAN PRICE / 24/11/2021 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN IAN PRICE / 01/10/2018 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 1250 |
| 2022-03-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-14 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 1302.58 |
| 2022-03-14 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 1260 |
| 2022-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-11 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 10 => 6 |
| 2022-02-16 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 30/06/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2021 |
| 2021-04-12 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 1260 |
| 2021-04-07 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 1260 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091725380002 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents SUB-DIVISION
29/07/20 |
| 2020-10-13 |
update statutory_documents SUB-DIVISION
29/07/20 |
| 2020-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-24 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN PRICE / 26/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-31 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1010.00 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WILSON |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LOUIS GERGES |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 1034 |
| 2017-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2017 |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 4 => 10 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-07-31 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-05 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091725380001 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 1004.00 |
| 2016-09-01 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 1031.00 |
| 2016-08-02 |
update statutory_documents ADOPT ARTICLES 20/07/2016 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-28 => 2017-01-31 |
| 2016-05-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 31 => 30 |
| 2016-02-11 |
update account_ref_month 8 => 4 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-12 => 2016-04-28 |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 2015-12-08 |
delete address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3RD |
| 2015-12-08 |
insert address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3RD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-13 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SUTHERLAND / 03/06/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS CHRISTIAN RESTEMEIER / 03/06/2015 |
| 2015-07-08 |
delete address 22 CLAYMAR DRIVE NEWHALL SWADLINCOTE DERBYSHIRE DE11 0LF |
| 2015-07-08 |
insert address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3RD |
| 2015-07-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
22 CLAYMAR DRIVE
NEWHALL
SWADLINCOTE
DERBYSHIRE
DE11 0LF |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091725380001 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JENS CHRISTIAN RESTEMEIER |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTHERLAND / 01/01/2015 |
| 2014-12-07 |
delete address 22 CLAYMAR DRIVE NEWHALL SWADLINCOTE DERBYSHIRE ENGLAND DE11 0LF |
| 2014-12-07 |
insert address 22 CLAYMAR DRIVE NEWHALL SWADLINCOTE DERBYSHIRE DE11 0LF |
| 2014-12-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2015-09-09 => 2015-12-04 |
| 2014-11-07 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SUTHERLAND |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS RESTEMEIER |
| 2014-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |