ETERNA GAMES LTD
Company number 15012466 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 2 Jul 2026 | Registered office address changed from The Roundhouse Dormans Park Road East Grinstead RH19 2EN England to Bradleys Furzefield Road East Grinstead RH19 2JL on 2026-07-02 · 1 page | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Apr 2025 | Change of details for Mr James Rowlingson as a person with significant control on 2025-04-19 · 2 pages | View document |
| 19 Apr 2025 | Secretary's details changed for Mr Matthew Bentman on 2025-04-19 · 1 page | View document |
| 19 Apr 2025 | Secretary's details changed for Mr James Rowlingson on 2025-04-19 · 1 page | View document |
| 18 Apr 2025 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Roundhouse Dormans Park Road East Grinstead RH19 2EN on 2025-04-18 · 1 page | View document |
| 18 Apr 2025 | Secretary's details changed for Mr Daniel Allen on 2025-04-18 · 1 page | View document |
| 18 Apr 2025 | Director's details changed for Mr James Rowlingson on 2025-04-18 · 2 pages | View document |
| 18 Apr 2025 | Director's details changed for Mr Matthew Bentman on 2025-04-18 · 2 pages | View document |
| 18 Apr 2025 | Director's details changed for Mr Daniel Anthony Allen on 2025-04-18 · 2 pages | View document |
| 18 Apr 2025 | Change of details for Mr Matthew Bentman as a person with significant control on 2025-04-18 · 2 pages | View document |
| 18 Apr 2025 | Change of details for Mr Daniel Anthony Allen as a person with significant control on 2025-04-18 · 2 pages | View document |
| 14 Apr 2025 | Previous accounting period shortened from 2024-07-31 to 2024-06-30 · 1 page | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 18 Jul 2024 | Change of details for Mr Matthew Bentman as a person with significant control on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Secretary's details changed for Mr Matthew Bentman on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Director's details changed for Mr Matthew Bentman on 2024-07-17 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jul 2023 | Incorporation · 35 pages | View document |