BALLISTIC MOON LTD
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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-08-04 |
| 29/07/2529 July 2025 New | Declaration of solvency |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Appointment of a voluntary liquidator |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2025-03-28 to 2024-12-31 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Director's details changed |
| 15/10/2415 October 2024 | Change of details for Mr Chris John Lamb as a person with significant control on 2024-10-15 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Change of details for Mr Duncan Scott Kershaw as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Duncan Scott Kershaw on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Duncan Scott Kershaw on 2023-07-18 |
| 28/07/2328 July 2023 | Change of details for Mr Duncan Kershaw as a person with significant control on 2023-07-06 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | SECOND FILING OF AP01 FOR NEIL MCEWAN |
| 15/09/1915 September 2019 | REGISTERED OFFICE CHANGED ON 15/09/2019 FROM 85 GREAT PORTLAND STREET GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 15/09/1915 September 2019 | REGISTERED OFFICE CHANGED ON 15/09/2019 FROM 10 TARRAGON CLOSE FARNBOROUGH HAMPSHIRE GU14 9XF |
| 15/09/1915 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LENNOX-LAMB / 09/09/2019 |
| 15/09/1915 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCEWAN / 09/09/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED GAME MECHANICS LTD CERTIFICATE ISSUED ON 22/08/19 |
| 22/08/1922 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | ALTER ARTICLES 11/07/2019 |
| 26/07/1926 July 2019 | ARTICLES OF ASSOCIATION |
| 16/07/1916 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 6 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LENNOX-LAMB |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR NEIL MCEWAN |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN KERSHAW / 16/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT KERSHAW / 10/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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