PLAYFIRE LTD
Company number 06359658 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Director's details changed for Mr Louis Paul Sulyok on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Callum Derek Jay on 2024-11-01 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 29 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 10 Jun 2024 | Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to 124 Finchley Road London NW3 5JS on 2024-06-10 · 1 page | View document |
| 20 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Mar 2024 | PARENT_ACC · 49 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 063596580001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 1 page | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2023 | PARENT_ACC · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 30 Mar 2023 | Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 2023-03-30 · 1 page | View document |
| 21 Mar 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 2023-03-21 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 20 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Sep 2022 | PARENT_ACC · 49 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 28 Sep 2021 | Termination of appointment of Timothy Lewis Saxton as a secretary on 2021-09-24 · 1 page | View document |
| 6 Aug 2021 | PARENT_ACC · 48 pages | View document |
| 6 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 23 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 23 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 29 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 29 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 29 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 31 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 23 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 28 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063596580001 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O GREEN MAN GAMING CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 15 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 2 May 2013 | COMPANY NAME CHANGED UUMC LIMITED CERTIFICATE ISSUED ON 02/05/13 | View document |
| 7 Jan 2013 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS LJUNGMAN | View document |
| 4 Jan 2013 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR CALLUM DEREK JAY | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR LOUIS PAUL SULYOK | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON BRODER | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BIBI FAULKNER | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEIRAN O'NEILL | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE MALTINGS 10 BEANACRE HOOK NORTON BANBURY OXFORDSHIRE OX15 5UA | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN O'NEILL / 04/09/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTIAS LENNART SEVE LJUNGMAN / 04/09/2010 | View document |
| 4 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HAYES | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR. MATTIAS LENNART SEVE LJUNGMAN | View document |
| 13 Oct 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 306.4215 | View document |
| 5 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LEO HAYES / 03/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN O'NEILL / 03/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MATTHEW BRODER / 03/09/2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAKINE FAULKNER / 04/09/2008 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 29 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2008 | BOARD OF DIRECTORS ADOPTED SCHEME/SHARES RESERVED FOR ISSUANCE/ ALLACTIONS APPROVED 29/08/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Mar 2008 | RE ALLOT SHARES 27/02/2008 | View document |
| 6 Mar 2008 | GBP NC 100/300 27/02/08 | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED AARON MATTHEW BRODER | View document |
| 11 Dec 2007 | S-DIV 16/11/07 | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |