SENIOR KING INTERACTIVE LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-07-14

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23/05/2323 May 2023 Micro company accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ

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06/11/126 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/11/092 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007 AUDITOR'S RESIGNATION

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01/11/071 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 AUDITOR'S RESIGNATION

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: VICTORIA HOUSE VICTORIA STREET LUTON BEDFORDSHIRE LU1 2SR

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 AUDITOR'S RESIGNATION

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 SECRETARY'S PARTICULARS CHANGED

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31/10/0231 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: VICTORIA HOUSE VICTORIA STREET LUTON BEDFORDSHIRE LU1 2SR

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01/11/001 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 COMPANY NAME CHANGED MKH INTERACTIVE LIMITED CERTIFICATE ISSUED ON 27/10/00

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16/04/0016 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99

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11/01/9911 January 1999 LOCATION OF REGISTER OF MEMBERS

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW SECRETARY APPOINTED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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04/11/984 November 1998 COMPANY NAME CHANGED MEADCRAFT LIMITED CERTIFICATE ISSUED ON 05/11/98

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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