GAMOOLA SOFT LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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15/07/2515 July 2025 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-21 with no updates

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15/10/2415 October 2024 Termination of appointment of Mark Christopher Dawson as a secretary on 2024-10-15

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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27/09/2127 September 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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21/01/1321 January 2013 SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU

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21/01/1321 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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21/01/1321 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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08/02/118 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/02/118 February 2011 SAIL ADDRESS CREATED

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/01/1121 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAWSON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM MCINTOSH / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORN ARE SJULSEN / 28/10/2009

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26/01/0926 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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14/10/0814 October 2008 PREVEXT FROM 31/01/2008 TO 31/07/2008

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19/02/0819 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5SF

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13/09/0613 September 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 COMPANY NAME CHANGED HALLCO 1286 LIMITED CERTIFICATE ISSUED ON 01/06/06

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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