AA |
Full accounts for the period ending 2023/03/31
filed on: 8th, January 2024
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/05
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/07/03
filed on: 11th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 13th, October 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2022/08/05
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 18th, March 2022
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 18th, March 2022
|
accounts |
Free Download
(80 pages)
|
CERTNM |
Company name changed wargaming U.K. LIMITEDcertificate issued on 03/03/22
filed on: 3rd, March 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 11th, January 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 11th, January 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/05
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 15th, June 2021
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 4th, June 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, June 2021
|
accounts |
Free Download
(83 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 30th, April 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/05
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 8th, June 2020
|
accounts |
Free Download
(84 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, January 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/01/21. New Address: Building 2 (3rd Floor) Guildford Business Park Guildford Surrey GU2 8XG. Previous address: Sterling House Fulbourne Road Walthamstow London E17 4EE England
filed on: 21st, January 2020
|
address |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 16th, January 2020
|
other |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/30. New Address: Sterling House Fulbourne Road Walthamstow London E17 4EE. Previous address: Building 2 (3rd Floor) Guildford Business Park Road Guildford Surrey GU2 8XG England
filed on: 30th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/09/13. New Address: Building 2 (3rd Floor) Guildford Business Park Road Guildford Surrey GU2 8XG. Previous address: 81 Walnut Tree Close Ground and First Floor Guildford Surrey GU1 4UH England
filed on: 13th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/08/05
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/03/31, originally was 2019/08/31.
filed on: 11th, January 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/03. New Address: 81 Walnut Tree Close Ground and First Floor Guildford Surrey GU1 4UH. Previous address: 81 Walnut Tree Close Ground and First Floor Walnut Tree Close Guildford GU1 4UH England
filed on: 3rd, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/03. New Address: 81 Walnut Tree Close Ground and First Floor Walnut Tree Close Guildford GU1 4UH. Previous address: 34 Denton Road Twickenham TW1 2HQ United Kingdom
filed on: 3rd, December 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2018
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/08/06
|
capital |
|