NEW GAME TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 26/06/2426 June 2024 | Termination of appointment of Tiffany Mills as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 21/05/2421 May 2024 | Registered office address changed from Mercham House 25-27 the Burroughs London NW4 4AR United Kingdom to 7 Bell Yard London 7 Bell Yard London WC2A 2JR on 2024-05-21 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-05-31 |
| 14/01/2414 January 2024 | Full accounts made up to 2022-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Appointment of Mrs Abigail Burke Henderson as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Adam Fenn as a secretary on 2023-07-31 |
| 14/04/2314 April 2023 | Satisfaction of charge 097965040002 in full |
| 24/03/2324 March 2023 | Appointment of Mr Oliver Gonzalez as a director on 2022-12-06 |
| 24/03/2324 March 2023 | Appointment of Ms Abby Henderson as a director on 2022-12-06 |
| 24/03/2324 March 2023 | Appointment of Ms Tiffany Mills as a director on 2022-12-06 |
| 24/03/2324 March 2023 | Termination of appointment of John Mckeown as a director on 2022-12-06 |
| 24/03/2324 March 2023 | Termination of appointment of Julia Distaff as a director on 2022-12-06 |
| 11/02/2211 February 2022 | Termination of appointment of Oisin Hurley as a director on 2021-10-15 |
| 27/10/2127 October 2021 | Termination of appointment of Nicholas Peacock as a director on 2021-10-15 |
| 27/10/2127 October 2021 | Appointment of Mr John Mckeown as a director on 2021-10-15 |
| 17/06/2117 June 2021 | Registration of charge 097965040002, created on 2021-06-14 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM SWRVE SUITE 2.03 THE WHITE COLLAR FACTORY, 1 OLD STREET YARD LONDON EC1Y 8AF ENGLAND |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO SAGGESE |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR. ALFREDO SAGGESE |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM SUITE 3.01 ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD ENGLAND |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SUITES 1.04 AND 1.05, EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW UNITED KINGDOM |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/05/1710 May 2017 | PREVSHO FROM 30/09/2016 TO 31/05/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR STEVEN COLLINS |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MR. ALAN O'CONNOR |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY RONNIE GHOSH |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097965040001 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DEAN |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR ALAN O'CONNOR |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH |
| 01/10/151 October 2015 | SECRETARY APPOINTED RONNIE GHOSH |
| 26/09/1526 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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