CURVE GAMES DEVELOPMENT ONE LIMITED
| Status | ACTIVE |
| Company No. | 11335991 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2018 |
| Age | 6 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CURVE GAMES DEVELOPMENT ONE LIMITED is an active private limited company with number 11335991. It was incorporated 6 years, 16 days ago, on 30 April 2018. The company address is 63 Gee Street, London, EC1V 3RS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Clark
Termination date: 2024-02-23
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley James Earl Crooks
Appointment date: 2024-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-22
Charge number: 113359910004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2023
Action Date: 24 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-24
Charge number: 113359910003
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Dominic Marius Dennis Anthony Wheatley
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-24
Officer name: Mr Stephen Neil Trowbridge
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-24
Officer name: Andrew Charles Lawton
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Paul Nicholas Bland
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Legacy
Date: 02 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 02 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 02 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type small
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Paul Nicholas Bland
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert William Buckley
Termination date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113359910002
Charge creation date: 2021-07-02
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-23
Officer name: Mr Ian Robert William Buckley
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Clark
Appointment date: 2020-12-15
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Harvey Perkins
Termination date: 2021-02-24
Documents
Accounts with accounts type small
Date: 12 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Harvey Perkins
Appointment date: 2020-07-15
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Andrew Charles Lawton
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Haxton
Termination date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113359910001
Charge creation date: 2019-11-08
Documents
Accounts with accounts type small
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change account reference date company previous shortened
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
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