NATIONAL GAME FAIR LIMITED
| Status | ACTIVE |
| Company No. | 09847699 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2015 |
| Age | 8 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL GAME FAIR LIMITED is an active private limited company with number 09847699. It was incorporated 8 years, 6 months, 24 days ago, on 29 October 2015. The company address is Invision House Invision House, Hitchin, SG4 0TY, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Lloyd Gower
Change date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Capital variation of rights attached to shares
Date: 06 Oct 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Oct 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
New address: Invision House Wilbury Way Hitchin SG4 0TY
Old address: Winchester Court Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN United Kingdom
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudine Deweze
Appointment date: 2020-07-17
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-17
Psc name: World Media Group Limited
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-17
Psc name: James Lloyd Gower
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-17
Psc name: Andrew Paul Stevens
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Armstrong Taylor Fellows
Cessation date: 2020-07-17
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Mr Jonathan Elliott Sullens
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Stevens
Termination date: 2020-06-17
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-17
Officer name: Jonathan Armstrong Taylor Fellows
Documents
Change to a person with significant control
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Paul Stevens
Change date: 2020-04-29
Documents
Change to a person with significant control
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Armstrong Taylor Fellows
Change date: 2020-04-29
Documents
Termination secretary company with name termination date
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-29
Officer name: Peter Charles West
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Convey
Termination date: 2020-02-06
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Capital : 387.9 GBP
Date: 2020-01-24
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 20 May 2017
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-29
Officer name: Mr Peter Charles West
Documents
Confirmation statement with updates
Date: 06 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Capital : 233.4 GBP
Date: 2016-10-13
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Convey
Appointment date: 2016-06-30
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 113.4 GBP
Date: 2016-06-30
Documents
Capital alter shares subdivision
Date: 29 Sep 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-29
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2015-12-04
Documents
Change account reference date company current extended
Date: 10 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
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