CURVE GAMES DEVELOPMENT ONE LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewAccounts for a small company made up to 2024-12-31

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16/06/2516 June 2025 NewAppointment of Mr. Roger Wynne Davies as a director on 2025-06-11

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02/05/252 May 2025 Confirmation statement made on 2025-04-29 with no updates

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29/04/2529 April 2025 Registered office address changed from 63 Gee Street London EC1V 3RS United Kingdom to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29

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20/01/2520 January 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

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21/11/2421 November 2024 Appointment of Mrs Susan Jean Planck as a director on 2024-11-18

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-04-29 with no updates

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12/04/2412 April 2024 Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23

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12/04/2412 April 2024 Termination of appointment of John Michael Clark as a director on 2024-02-23

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26/01/2426 January 2024 Registration of charge 113359910004, created on 2024-01-22

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04/12/234 December 2023 Registration of charge 113359910003, created on 2023-11-24

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07/11/237 November 2023 Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

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25/08/2325 August 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

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26/07/2326 July 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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14/07/2314 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/06/2319 June 2023 Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16

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22/05/2322 May 2023 Confirmation statement made on 2023-04-29 with no updates

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02/05/232 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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12/05/2212 May 2022 Appointment of Mr Paul Nicholas Bland as a director on 2022-05-12

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

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07/01/227 January 2022 Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31

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14/07/2114 July 2021 Registration of charge 113359910002, created on 2021-07-02

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/07/2015 July 2020 DIRECTOR APPOINTED MR JASON HARVEY PERKINS

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON

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20/11/1920 November 2019 ADOPT ARTICLES 07/11/2019

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113359910001

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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18/01/1918 January 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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30/04/1830 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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