THE PROCESS PLAY LTD

Company number 14522539 ·

Active

37 filings

Date Filing
3 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
7 Feb 2026 Director's details changed for Mr Dean Royston Taylor on 2026-02-05 · 2 pages View document
5 Feb 2026 Director's details changed for Mr Alexander George Reilly-Jones on 2026-02-05 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-28 with updates · 5 pages View document
5 Feb 2026 Director's details changed for Mr Rajesh Verma on 2026-02-05 · 2 pages View document
5 Feb 2026 Change of details for Mr Rajesh Verma as a person with significant control on 2026-02-05 · 2 pages View document
5 Feb 2026 Change of details for Alex Reilly-Jones as a person with significant control on 2026-02-05 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Resolutions · 4 pages View document
6 Aug 2024 Statement of capital following an allotment of shares on 2024-08-05 · 3 pages View document
25 Jul 2024 Resolutions · 4 pages View document
20 Jul 2024 Statement of capital following an allotment of shares on 2024-07-17 · 3 pages View document
12 Apr 2024 Appointment of Dean Taylor as a director on 2024-04-12 · 2 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Resolutions · 4 pages View document
6 Apr 2024 Resolutions View document
28 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 5 pages View document
27 Mar 2024 Change of details for Mr Rajesh Verma as a person with significant control on 2024-03-27 · 2 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-26 · 3 pages View document
27 Mar 2024 Director's details changed for Mr Alexander George Reilly-Jones on 2024-03-27 · 2 pages View document
27 Mar 2024 Director's details changed for Mr Rajesh Verma on 2024-03-27 · 2 pages View document
27 Mar 2024 Change of details for Mr Alex Reilly-Jones as a person with significant control on 2024-03-27 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Resolutions · 4 pages View document
13 Dec 2023 Resolutions View document
13 Dec 2023 Resolutions View document
26 Oct 2023 Sub-division of shares on 2023-10-11 · 4 pages View document
5 Jul 2023 Director's details changed for Mr Alex Reilly-Jones on 2023-07-05 · 2 pages View document
4 Jul 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Process Play, X+Why, Foundry 6 Brindley Place Birmingham B1 2JB on 2023-07-04 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 5 pages View document
22 Mar 2023 Statement of capital following an allotment of shares on 2023-03-21 · 3 pages View document
21 Mar 2023 Cessation of George Mihai Matau as a person with significant control on 2023-03-21 · 1 page View document
21 Mar 2023 Termination of appointment of George Mihai Matau as a director on 2023-03-21 · 1 page View document
5 Dec 2022 Incorporation · 16 pages View document