CompaniesInTheUK

FIDDLESTICKS GAMES LIMITED

Company number 09273377 ·

Active

111 filings

Date Filing
28 May 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
8 Jan 2026 GUARANTEE2 · 2 pages View document
8 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
8 Jan 2026 AGREEMENT2 · 1 page View document
8 Jan 2026 PARENT_ACC · 43 pages View document
17 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
16 Jun 2025 Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11 · 2 pages View document
29 Apr 2025 Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29 · 1 page View document
21 Jan 2025 Appointment of Mrs Susan Jean Planck as a director on 2025-01-08 · 2 pages View document
20 Jan 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 · 1 page View document
13 Dec 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
29 Jun 2024 PARENT_ACC · 60 pages View document
29 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
29 Jun 2024 AGREEMENT2 · 1 page View document
29 Jun 2024 GUARANTEE2 · 2 pages View document
12 Apr 2024 Termination of appointment of John Michael Clark as a director on 2024-02-23 · 1 page View document
12 Apr 2024 Appointment of Mr Bradley Crooks as a director on 2024-02-23 · 2 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
7 Nov 2023 Termination of appointment of Andrew Charles Lawton as a secretary on 2023-10-31 · 1 page View document
31 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
25 Aug 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 · 1 page View document
25 Aug 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 · 2 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 PARENT_ACC · 59 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
9 Apr 2022 Resolutions · 1 page View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Memorandum and Articles of Association · 28 pages View document
5 Apr 2022 Notification of Curve Digital Entertainment Limited as a person with significant control on 2022-03-24 · 2 pages View document
5 Apr 2022 Appointment of Mr Andrew Charles Lawton as a secretary on 2022-03-24 · 2 pages View document
5 Apr 2022 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB England to 63 Gee Street London EC1V 3RS on 2022-04-05 · 1 page View document
5 Apr 2022 Termination of appointment of Daniel Da Rocha as a director on 2022-03-24 · 1 page View document
5 Apr 2022 Termination of appointment of Henry John Hoffman as a director on 2022-03-24 · 1 page View document
5 Apr 2022 Appointment of Mr Andrew Charles Lawton as a director on 2022-03-24 · 2 pages View document
5 Apr 2022 Cessation of Daniel Da Rocha as a person with significant control on 2022-03-24 · 1 page View document
5 Apr 2022 Cessation of Henry Hoffman as a person with significant control on 2022-03-24 · 1 page View document
31 Jan 2022 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-20 with updates · 4 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
7 Jan 2020 DISS40 (DISS40(SOAD)) View document
6 Jan 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 FIRST GAZETTE View document
18 Oct 2019 CESSATION OF YI LIU AS A PSC View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL WALES View document
13 Sep 2019 DIRECTOR APPOINTED HENRY JOHN HOFFMAN View document
13 Sep 2019 DIRECTOR APPOINTED DANIEL DA ROCHA View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR YI LIU View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH View document
21 Mar 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL UNITED KINGDOM View document
4 Jan 2019 04/01/19 STATEMENT OF CAPITAL GBP 332170 View document
19 Nov 2018 COMPANY BUSINESS 31/10/2018 View document
16 Nov 2018 DIRECTOR APPOINTED MR SANJAY SHAH View document
12 Nov 2018 DIRECTOR APPOINTED DANIEL DA ROCHA View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR YI LIU View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM UNIT 4, THE OLD STATION YARD STATION ROAD CRYMYCH SA41 3RL UNITED KINGDOM View document
12 Nov 2018 DIRECTOR APPOINTED YI LIU View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YI LIU View document
4 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 24/09/2018 View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 02/10/2018 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HOFFMAN / 24/09/2018 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY HOFFMAN View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT B, BROAD OAK BUSINESS PARK REDBROOK MAELOR WHITCHURCH SHROPSHIRE SY13 3AQ ENGLAND View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOFFMAN / 01/08/2018 View document
16 Apr 2018 DIRECTOR APPOINTED DANIEL DA ROCHA View document
16 Apr 2018 DIRECTOR APPOINTED HENRY HOFFMAN View document
12 Apr 2018 APPOINTMENT OF DIRECTORS 03/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 ALTER ARTICLES 15/12/2014 View document
27 Dec 2017 ADOPT ARTICLES 15/12/2014 View document
22 Dec 2017 RESIGNATION OF DIRECTOR 12/12/2017 View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL DA ROCHA View document
6 Dec 2017 DIRECTOR DECLARED CONFLICT OF INTEREST 28/11/2017 View document
6 Dec 2017 RESOLVED THAT A CALL OF £9.99 PER SHARE PREMIUM AND £0.01 PER SHARE NOMINAL PRICE BE MADE ON 8304 ISSUED ORDINARY SHARES OF THE COMPANY BE PAID ON OR BEFORE 31 JANUARY 2018 28/11/2017 View document
18 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
23 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS YI LIU / 25/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DA ROCHA / 03/11/2016 View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DA ROCHA / 12/02/2016 View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DA ROCHA / 18/01/2016 View document
18 Jan 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O C/O LUCRAFT HODGSON DAWES LLP GROUND FLOOR 19 NEW ROAD, BRIGHTON EAST SUSSEX GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM SUFFOLK HOUSE SUITES 1,2 & 3 GEORGE TOWN 2ND FLOOR CRO 1PE UNITED KINGDOM View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM View document
24 Jun 2015 SECOND FILING FOR FORM SH01 View document
11 May 2015 COMPANY NAME CHANGED HUE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 11/05/15 View document
29 Dec 2014 15/12/14 STATEMENT OF CAPITAL GBP 277.80 View document
29 Dec 2014 SUB-DIVISION 15/12/14 View document
29 Dec 2014 DIRECTOR APPOINTED DANIEL DA ROCHA View document
3 Nov 2014 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O LUCRAFT HODGSON DAWES LLP 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM View document
21 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document