FIDDLESTICKS GAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11 |
| 29/04/2529 April 2025 | Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29 |
| 21/01/2521 January 2025 | Appointment of Mrs Susan Jean Planck as a director on 2025-01-08 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 12/04/2412 April 2024 | Termination of appointment of John Michael Clark as a director on 2024-02-23 |
| 12/04/2412 April 2024 | Appointment of Mr Bradley Crooks as a director on 2024-02-23 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Andrew Charles Lawton as a secretary on 2023-10-31 |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Cessation of Daniel Da Rocha as a person with significant control on 2022-03-24 |
| 05/04/225 April 2022 | Cessation of Henry Hoffman as a person with significant control on 2022-03-24 |
| 05/04/225 April 2022 | Appointment of Mr Andrew Charles Lawton as a secretary on 2022-03-24 |
| 05/04/225 April 2022 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB England to 63 Gee Street London EC1V 3RS on 2022-04-05 |
| 05/04/225 April 2022 | Termination of appointment of Daniel Da Rocha as a director on 2022-03-24 |
| 05/04/225 April 2022 | Appointment of Mr Andrew Charles Lawton as a director on 2022-03-24 |
| 05/04/225 April 2022 | Termination of appointment of Henry John Hoffman as a director on 2022-03-24 |
| 05/04/225 April 2022 | Notification of Curve Digital Entertainment Limited as a person with significant control on 2022-03-24 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-10-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 06/01/206 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/10/1918 October 2019 | CESSATION OF YI LIU AS A PSC |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL WALES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED HENRY JOHN HOFFMAN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED DANIEL DA ROCHA |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR YI LIU |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 21/03/1921 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL UNITED KINGDOM |
| 04/01/194 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 332170 |
| 19/11/1819 November 2018 | COMPANY BUSINESS 31/10/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR SANJAY SHAH |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR YI LIU |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED DANIEL DA ROCHA |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED YI LIU |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL UNITED KINGDOM |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YI LIU |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 24/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 02/10/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOFFMAN |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT B, BROAD OAK BUSINESS PARK REDBROOK MAELOR WHITCHURCH SHROPSHIRE SY13 3AQ ENGLAND |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HOFFMAN / 24/09/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOFFMAN / 01/08/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED HENRY HOFFMAN |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED DANIEL DA ROCHA |
| 12/04/1812 April 2018 | APPOINTMENT OF DIRECTORS 03/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | ALTER ARTICLES 15/12/2014 |
| 27/12/1727 December 2017 | ADOPT ARTICLES 15/12/2014 |
| 22/12/1722 December 2017 | RESIGNATION OF DIRECTOR 12/12/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA |
| 06/12/176 December 2017 | RESOLVED THAT A CALL OF £9.99 PER SHARE PREMIUM AND £0.01 PER SHARE NOMINAL PRICE BE MADE ON 8304 ISSUED ORDINARY SHARES OF THE COMPANY BE PAID ON OR BEFORE 31 JANUARY 2018 28/11/2017 |
| 06/12/176 December 2017 | DIRECTOR DECLARED CONFLICT OF INTEREST 28/11/2017 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 23/09/1723 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 25/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DA ROCHA / 03/11/2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DA ROCHA / 12/02/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DA ROCHA / 18/01/2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O C/O LUCRAFT HODGSON DAWES LLP GROUND FLOOR 19 NEW ROAD, BRIGHTON EAST SUSSEX GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM SUFFOLK HOUSE SUITES 1,2 & 3 GEORGE TOWN 2ND FLOOR CRO 1PE UNITED KINGDOM |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM |
| 24/06/1524 June 2015 | SECOND FILING FOR FORM SH01 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED HUE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 29/12/1429 December 2014 | SUB-DIVISION 15/12/14 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED DANIEL DA ROCHA |
| 29/12/1429 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 277.80 |
| 03/11/143 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O LUCRAFT HODGSON DAWES LLP 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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