PLAYGROUND XYZ EMEA LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with updates

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10/02/2510 February 2025 Accounts for a small company made up to 2023-12-31

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03/07/243 July 2024 Accounts for a small company made up to 2022-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with updates

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Appointment of Mr Rasmus Van Der Colff as a director on 2023-06-19

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05/07/235 July 2023 Termination of appointment of Robert Bryant Hall as a director on 2023-06-19

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05/07/235 July 2023 Appointment of Mrs Robyn Garrett as a director on 2023-06-19

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21/06/2321 June 2023 Notification of a person with significant control statement

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21/06/2321 June 2023 Confirmation statement made on 2023-06-04 with updates

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20/06/2320 June 2023 Cessation of Robert Bryant Hall as a person with significant control on 2021-12-16

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19/06/2319 June 2023 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to The Corner Building Farringdon Road London EC1M 3LN on 2023-06-19

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09/06/239 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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24/02/2324 February 2023 Change of details for Mr Robert Bryant Hall as a person with significant control on 2023-02-24

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

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05/07/215 July 2021 Director's details changed for Mr Robert Bryant Hall on 2021-06-10

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 Director's details changed for Mr Robert Bryant Hall on 2021-06-10

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14/06/2114 June 2021 Confirmation statement made on 2021-06-04 with no updates

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08/07/208 July 2020 30/06/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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