(CS01) Confirmation statement with no updates December 12, 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates December 12, 2022
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on March 22, 2022
filed on: 22nd, March 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 12, 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2021
filed on: 1st, October 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address The Ampersand Building 178 Wardour Street London W1F 8FY. Change occurred on April 13, 2021. Company's previous address: Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL.
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 12, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates December 12, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates December 12, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates December 14, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates December 14, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 15, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 4, 2016: 1.00 GBP
capital
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(CH01) On August 17, 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On August 17, 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(24 pages)
|
(AD01) New registered office address Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL. Change occurred on August 13, 2015. Company's previous address: 3 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1AF.
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2013
filed on: 9th, February 2015
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 15, 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 15, 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed activision europe (leeds) LIMITEDcertificate issued on 09/08/12
filed on: 9th, August 2012
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on August 7, 2012 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 9th, August 2012
| change of name
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on July 20, 2012. Old Address: Suite 1 5Th Floor 1 Broadgate the Headrow Leeds LS1 8EQ United Kingdom
filed on: 20th, July 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on July 11, 2012. Old Address: Victoria Foundry Marshall Street Leeds LS11 9EH United Kingdom
filed on: 11th, July 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on June 11, 2012. Old Address: 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2011
| incorporation
|
Free Download
(50 pages)
|