FABRIK GAMES LIMITED

08183480
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

Documents

Documents
Date Category Description Pages
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Appointment of director (Munesh Mahtani) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Eric Roger Grouse) 1 Buy now
27 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Apr 2024 accounts Annual Accounts 23 Buy now
11 Apr 2024 officers Appointment of director (Mr Eric Roger Grouse) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (James George Ryan) 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Rebecca Anne Mccormack) 1 Buy now
23 May 2023 officers Appointment of director (Lin Imaizumi) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 24 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Marian Toole) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Marian Toole) 1 Buy now
18 Jan 2022 accounts Annual Accounts 18 Buy now
07 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Graeme Ankers) 1 Buy now
12 Oct 2021 officers Appointment of director (Mrs Rebecca Anne Mccormack) 2 Buy now
12 Oct 2021 officers Appointment of director (Ms Marian Toole) 2 Buy now
12 Oct 2021 officers Appointment of secretary (Marian Toole) 2 Buy now
12 Oct 2021 officers Appointment of director (James George Ryan) 2 Buy now
29 Sep 2021 resolution Resolution 4 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 accounts Annual Accounts 19 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2018 accounts Annual Accounts 9 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Graeme Ankers) 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 accounts Annual Accounts 16 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 resolution Resolution 3 Buy now
09 Oct 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2015 accounts Annual Accounts 4 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
27 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2014 annual-return Annual Return 3 Buy now
26 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2014 accounts Annual Accounts 1 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
22 Nov 2012 officers Appointment of director (Mr Graeme Ankers) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (John Saxon) 1 Buy now
16 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2012 incorporation Incorporation Company 20 Buy now