PLAYBOOK ENGINEERING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Ms Jayne Elizabeth Leggett as a director on 2025-09-04

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07/04/257 April 2025 Accounts for a small company made up to 2024-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with no updates

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10/03/2510 March 2025 Director's details changed for Mr Christopher David Knight on 2025-03-10

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05/03/255 March 2025 Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 1 Victoria Mainline Station 1 Hudsons Place Unit 2 Platform London SW1V 1JT on 2025-03-05

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29/10/2429 October 2024 Termination of appointment of Callum Andrews as a director on 2024-10-28

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29/10/2429 October 2024 Appointment of Mr Christopher David Knight as a director on 2024-10-28

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30/08/2430 August 2024 Accounts for a small company made up to 2023-03-31

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28/03/2428 March 2024 Confirmation statement made on 2024-02-26 with no updates

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28/02/2428 February 2024 Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LG England to 25 Wilton Road London SW1V 1LW on 2024-02-28

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02/11/232 November 2023 Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 25 Wilton Road Pimlico London SW1V 1LG on 2023-11-02

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13/06/2313 June 2023 Change of details for Star Racing Ltd as a person with significant control on 2018-07-24

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04/05/234 May 2023 Confirmation statement made on 2023-02-26 with updates

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28/04/2328 April 2023 Accounts for a small company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-02-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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19/01/1919 January 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAR RACING LTD

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13/08/1813 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 2040.82

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30/07/1830 July 2018 DIRECTOR APPOINTED MR GARY WOODGATE

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12/03/1812 March 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN MILLER

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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03/11/173 November 2017 DIRECTOR APPOINTED MR MARTYN CAMPBELL MILLER

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03/11/173 November 2017 DIRECTOR APPOINTED MR MICHAEL ALAN NORTON

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O ROB MORRIS 61 POLAND STREET LONDON W1F 7NU ENGLAND

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20/05/1720 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 0.001

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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