THQ LEEK LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registered office address changed from Unit 3D James Brindley Road Leek ST13 8YH England to Unit 3D Churnet Park James Brindley Road Leek Staffordshire ST13 8YH on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 10/07/2410 July 2024 | Amended micro company accounts made up to 2022-12-31 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 29 Park Street Macclesfield SK11 6SR England to Unit 3D James Brindley Road Leek ST13 8YH on 2024-06-17 |
| 23/01/2423 January 2024 | Change of details for Thq Group Ltd as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 14/01/2414 January 2024 | Change of details for Thq Group Ltd as a person with significant control on 2023-12-31 |
| 12/01/2412 January 2024 | Change of details for Mr Julian Ramsay as a person with significant control on 2023-12-31 |
| 12/01/2412 January 2024 | Change of details for Thq Group Ltd as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 27/11/2327 November 2023 | Termination of appointment of Carl Lambert as a director on 2023-11-27 |
| 24/11/2324 November 2023 | Notification of Julian Ramsay as a person with significant control on 2023-07-11 |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Change of share class name or designation |
| 06/07/236 July 2023 | Director's details changed for Julian Ramsey on 2023-07-06 |
| 12/02/2312 February 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 26/01/2326 January 2023 | Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA England to 29 Park Street Macclesfield SK11 6SR on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 29/10/2029 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 5 WHARF ROAD WHALEY BRIDGE HIGH PEAK SK23 7FZ ENGLAND |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM C/O 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF UNITED KINGDOM |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WILLIAM ADSHEAD / 01/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LAMBERT / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RAMSEY / 02/08/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 07/12/177 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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