FIDDLESTICKS GAMES LIMITED

09273377
63 GEE STREET LONDON ENGLAND EC1V 3RS

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 13 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Apr 2024 officers Termination of appointment of director (John Michael Clark) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr Bradley Crooks) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Andrew Charles Lawton) 1 Buy now
31 Aug 2023 accounts Annual Accounts 14 Buy now
25 Aug 2023 officers Appointment of director (Mr Stephen Neil Trowbridge) 2 Buy now
25 Aug 2023 officers Termination of appointment of director (Andrew Charles Lawton) 1 Buy now
02 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 accounts Annual Accounts 7 Buy now
19 Jul 2022 officers Change of particulars for director (Mr John Michael Clark) 2 Buy now
09 Apr 2022 incorporation Memorandum Articles 28 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
07 Apr 2022 officers Appointment of director (Mr John Michael Clark) 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Henry John Hoffman) 1 Buy now
05 Apr 2022 officers Appointment of secretary (Mr Andrew Charles Lawton) 2 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Daniel Da Rocha) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Andrew Charles Lawton) 2 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 accounts Annual Accounts 7 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2020 accounts Annual Accounts 6 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Sanjay Shah) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Yi Liu) 1 Buy now
13 Sep 2019 officers Appointment of director (Henry John Hoffman) 2 Buy now
13 Sep 2019 officers Appointment of director (Daniel Da Rocha) 2 Buy now
21 Mar 2019 accounts Amended Accounts 3 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
19 Nov 2018 resolution Resolution 2 Buy now
16 Nov 2018 officers Appointment of director (Mr Sanjay Shah) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Daniel Da Rocha) 1 Buy now
12 Nov 2018 officers Appointment of director (Yi Liu) 2 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 officers Appointment of director (Daniel Da Rocha) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Yi Liu) 1 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Change of particulars for director (Miss Yi Liu) 2 Buy now
02 Oct 2018 officers Change of particulars for director (Miss Yi Liu) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Henry John Hoffman) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Daniel Da Rocha) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 officers Change of particulars for director (Henry John Hoffman) 2 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
13 Aug 2018 officers Change of particulars for director (Henry Hoffman) 2 Buy now
16 Apr 2018 officers Appointment of director (Henry Hoffman) 2 Buy now
16 Apr 2018 officers Appointment of director (Daniel Da Rocha) 2 Buy now
12 Apr 2018 resolution Resolution 8 Buy now
27 Dec 2017 resolution Resolution 2 Buy now
27 Dec 2017 resolution Resolution 2 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Daniel Da Rocha) 1 Buy now
06 Dec 2017 resolution Resolution 1 Buy now
06 Dec 2017 resolution Resolution 1 Buy now
18 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2017 accounts Annual Accounts 10 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 officers Change of particulars for director (Miss Yi Liu) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Daniel Da Rocha) 2 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Daniel Da Rocha) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Daniel Da Rocha) 2 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Dec 2014 officers Appointment of director (Daniel Da Rocha) 3 Buy now
29 Dec 2014 capital Return of Allotment of shares 5 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 incorporation Incorporation Company 7 Buy now