AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, March 2022
|
accounts |
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(13 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Tuesday 6th August 2019. Company's previous address: Fifth Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 9th, November 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st January 2018
filed on: 1st, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th November 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 15th, June 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
9112566.29 GBP is the capital in company's statement on Wednesday 15th June 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
9112566.29 GBP is the capital in company's statement on Thursday 14th May 2015
|
capital |
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th September 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 8th September 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, June 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
9112566.29 GBP is the capital in company's statement on Tuesday 22nd April 2014
|
capital |
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered office on Friday 25th October 2013 from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
filed on: 25th, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th August 2013.
filed on: 16th, August 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th May 2012
filed on: 30th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th March 2012
filed on: 30th, March 2012
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Wednesday 4th January 2012 director's details were changed
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 21st February 2012 from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 14th November 2011 from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
filed on: 14th, November 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 14th November 2011 from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
filed on: 14th, November 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th October 2011.
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 25th, May 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(13 pages)
|
CH01 |
On Wednesday 16th March 2011 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th March 2011 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th March 2011 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th March 2011 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 14th November 2010 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 23rd November 2010 from 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
filed on: 23rd, November 2010
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 6th, July 2010
|
accounts |
Free Download
(25 pages)
|
SH01 |
9112566.79 GBP is the capital in company's statement on Thursday 29th April 2010
filed on: 30th, June 2010
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, February 2010
|
incorporation |
Free Download
(70 pages)
|
SH01 |
9218253.09 GBP is the capital in company's statement on Friday 8th May 2009
filed on: 25th, January 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
8952566.54 GBP is the capital in company's statement on Thursday 24th December 2009
filed on: 22nd, January 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2010
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, June 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/05/09
filed on: 16th, June 2009
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 5th, June 2009
|
accounts |
Free Download
(31 pages)
|
363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(10 pages)
|
288a |
On Sunday 8th February 2009 Director appointed
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 23rd December 2008 Secretary appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, July 2008
|
resolution |
Free Download
(73 pages)
|
288b |
On Friday 4th July 2008 Appointment terminate, director and secretary
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/06/08
filed on: 30th, June 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, April 2008
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2008
|
incorporation |
Free Download
(5 pages)
|
CERTNM |
Company name changed quatrro gaming solutions LIMITEDcertificate issued on 11/04/08
filed on: 11th, April 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On Thursday 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 10th April 2008 Appointment terminated secretary
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/2008 from fifth floor 100 wood street london EC2V 7EX
filed on: 7th, April 2008
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, April 2008
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2008
|
resolution |
Free Download
(1 page)
|
288a |
On Monday 7th April 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th April 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th April 2008 Secretary appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2008
|
incorporation |
Free Download
(35 pages)
|