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Company Documents

DateDescription
23/10/2523 October 2025 NewChange of details for Definite Play Ltd as a person with significant control on 2025-10-23

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21/10/2521 October 2025 NewChange of details for Mr Alexander John Charles Connell as a person with significant control on 2025-10-06

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20/10/2520 October 2025 NewDirector's details changed for Mr Alexander John Charles Connell on 2025-10-06

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20/10/2520 October 2025 NewDirector's details changed for Mr Alexander John Charles Connell on 2025-10-06

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20/10/2520 October 2025 NewChange of details for Definite Play Ltd as a person with significant control on 2025-10-06

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20/10/2520 October 2025 NewRegistered office address changed from 26 School Lane Staverton Trowbridge Wiltshire BA14 6NZ United Kingdom to Flat B 99 Bedford Hill London SW12 9HE on 2025-10-20

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20/10/2520 October 2025 NewDirector's details changed for Mr Ben Christopher Harrison on 2025-10-06

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20/10/2520 October 2025 NewChange of details for Mr Alexander John Charles Connell as a person with significant control on 2025-10-06

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20/10/2520 October 2025 NewChange of details for Mr Ben Christopher Harrison as a person with significant control on 2025-10-06

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with updates

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31/07/2331 July 2023 Change of share class name or designation

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31/07/2331 July 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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21/07/2321 July 2023 Director's details changed for Mr Alex Connell on 2023-07-21

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21/07/2321 July 2023 Change of details for Mr Alex Connell as a person with significant control on 2023-07-21

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Previous accounting period extended from 2022-09-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with updates

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08/10/218 October 2021 Appointment of Mr Ben Christopher Harrison as a director on 2021-09-27

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-09-27

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08/10/218 October 2021 Notification of Ben Christopher Harrison as a person with significant control on 2021-09-27

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