AULTONE DESIGN LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-10 with updates

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17/02/2517 February 2025 Notification of Susan Keen as a person with significant control on 2024-10-16

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01/11/241 November 2024 Resolutions

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-11-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-11-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-10 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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07/07/207 July 2020 30/11/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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14/05/1814 May 2018 30/11/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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10/02/1610 February 2016 COMPANY NAME CHANGED PLANET GAMES UK LIMITED CERTIFICATE ISSUED ON 10/02/16

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09/02/169 February 2016 DIRECTOR APPOINTED MRS SUSAN MAVIS KEEN

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR NICOS NICOLAOU

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR EMILIA KALLI NICOLAOU

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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