KING OF GAMES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2024-12-23 with no updates

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27/01/2527 January 2025 Termination of appointment of Linian Yang as a director on 2025-01-23

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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30/05/2430 May 2024 Total exemption full accounts made up to 2022-12-31

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22/03/2422 March 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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26/01/2426 January 2024 Confirmation statement made on 2023-12-23 with updates

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03/01/243 January 2024 Registered office address changed from 48 King Street Manchester M2 4LG England to C/O Uinsure Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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14/04/2314 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Appointment of Ms Linian Yang as a director on 2023-03-22

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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10/02/2310 February 2023 Registration of charge 099196420001, created on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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20/12/2220 December 2022 Confirmation statement made on 2022-12-15 with updates

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Memorandum and Articles of Association

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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20/09/2220 September 2022 Appointment of Mr Garth Kanigowski as a director on 2022-09-20

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Total exemption full accounts made up to 2020-12-31

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-05-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Termination of appointment of Garry Cook as a director on 2021-07-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O MYERSON SOLICITORS LLP, GROSVENOR HOUSE, 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HB ENGLAND

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAWKINS

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15/01/1815 January 2018 CESSATION OF JAMES BURNETT FAWCETT AS A PSC

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JULIAN TAYLOR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 DIRECTOR APPOINTED MR SIMON JULIAN TAYLOR

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07/12/177 December 2017 DIRECTOR APPOINTED MR SIMON HAWKINS

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O MYERSON SOLICITORS LLP REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX UNITED KINGDOM

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 COMPANY NAME CHANGED HURLINGHAM 1875 LIMITED CERTIFICATE ISSUED ON 23/08/16

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19/07/1619 July 2016 CHANGE OF NAME 05/07/2016

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19/07/1619 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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