Total Documents | 141 |
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Total Pages | 711 |
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7 July 2020 | Confirmation statement made on 30 June 2020 with updates |
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24 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
22 July 2019 | Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019 |
4 July 2019 | Confirmation statement made on 30 June 2019 with updates |
4 June 2019 | Memorandum and Articles of Association |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
27 March 2019 | Director's details changed for Mr Jonathan Jason Kingsley on 26 March 2019 |
27 March 2019 | Secretary's details changed for Mr Christopher Ross Kingsley on 26 March 2019 |
27 March 2019 | Director's details changed for Mr Christopher Ross Kingsley on 26 March 2019 |
27 March 2019 | Resolutions
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29 January 2019 | Notification of Rebellion Games Holdings Ltd as a person with significant control on 4 September 2018 |
29 January 2019 | Cessation of Rebellion Publishing Holdings Ltd as a person with significant control on 4 September 2018 |
18 September 2018 | Registration of charge 027709320001, created on 14 September 2018 |
2 July 2018 | Confirmation statement made on 30 June 2018 with updates |
2 July 2018 | Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018 |
28 June 2018 | Resolutions
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23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates |
27 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
15 September 2016 | Termination of appointment of Patrick John Kingsley as a director on 1 August 2016 |
15 September 2016 | Termination of appointment of Patrick John Kingsley as a director on 1 August 2016 |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates |
29 December 2015 | Accounts for a dormant company made up to 30 June 2015 |
29 December 2015 | Accounts for a dormant company made up to 30 June 2015 |
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
27 December 2014 | Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014 |
27 December 2014 | Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014 |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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13 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
13 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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27 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
7 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
7 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
4 May 2010 | Appointment of Mr Christopher Ross Kingsley as a secretary |
4 May 2010 | Appointment of Mr Christopher Ross Kingsley as a secretary |
4 May 2010 | Termination of appointment of John O'brien as a secretary |
4 May 2010 | Termination of appointment of John O'brien as a secretary |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Dr Patrick John Kingsley on 1 December 2009 |
18 December 2009 | Director's details changed for Dr Patrick John Kingsley on 1 December 2009 |
18 December 2009 | Director's details changed for Dr Patrick John Kingsley on 1 December 2009 |
2 September 2009 | Secretary's change of particulars / john o'brien / 20/08/2009 |
2 September 2009 | Secretary's change of particulars / john o'brien / 20/08/2009 |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
8 December 2008 | Return made up to 21/11/08; full list of members |
8 December 2008 | Return made up to 21/11/08; full list of members |
30 April 2008 | Registered office changed on 30/04/2008 from the studio brewer street oxford oxfordshire OX1 1QN |
30 April 2008 | Registered office changed on 30/04/2008 from the studio brewer street oxford oxfordshire OX1 1QN |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
27 November 2007 | Return made up to 21/11/07; full list of members |
27 November 2007 | Return made up to 21/11/07; full list of members |
16 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
16 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
13 December 2006 | Return made up to 21/11/06; full list of members |
13 December 2006 | Return made up to 21/11/06; full list of members |
23 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
23 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
15 December 2005 | Return made up to 21/11/05; full list of members |
15 December 2005 | Return made up to 21/11/05; full list of members |
15 December 2005 | Director's particulars changed |
15 December 2005 | Director's particulars changed |
4 January 2005 | Accounts for a dormant company made up to 30 June 2004 |
4 January 2005 | Accounts for a dormant company made up to 30 June 2004 |
30 November 2004 | Return made up to 21/11/04; full list of members |
30 November 2004 | Return made up to 21/11/04; full list of members |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
9 December 2003 | Return made up to 21/11/03; full list of members
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9 December 2003 | Return made up to 21/11/03; full list of members
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6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
30 November 2002 | Return made up to 21/11/02; full list of members |
30 November 2002 | Return made up to 21/11/02; full list of members |
2 October 2002 | Director's particulars changed |
2 October 2002 | Director's particulars changed |
26 November 2001 | New secretary appointed |
26 November 2001 | Secretary resigned |
26 November 2001 | Return made up to 21/11/01; full list of members
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26 November 2001 | New secretary appointed |
26 November 2001 | Return made up to 21/11/01; full list of members
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26 November 2001 | Secretary resigned |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
24 January 2001 | Return made up to 04/12/00; full list of members |
24 January 2001 | Return made up to 04/12/00; full list of members |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
21 January 2000 | Return made up to 04/12/99; full list of members
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21 January 2000 | Return made up to 04/12/99; full list of members
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11 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
2 July 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 |
2 July 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 |
25 November 1998 | Return made up to 04/12/98; no change of members
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25 November 1998 | Registered office changed on 25/11/98 from: 61 crown road wheatley oxfordshire OX33 1UL |
25 November 1998 | Return made up to 04/12/98; no change of members
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25 November 1998 | Registered office changed on 25/11/98 from: 61 crown road wheatley oxfordshire OX33 1UL |
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
14 April 1998 | Company name changed\certificate issued on 14/04/98 |
14 April 1998 | Company name changed\certificate issued on 14/04/98 |
8 April 1998 | Return made up to 04/12/97; full list of members |
8 April 1998 | Return made up to 04/12/97; full list of members |
21 January 1997 | Accounts for a dormant company made up to 31 December 1996 |
21 January 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 December 1996 | Return made up to 04/12/96; full list of members |
11 December 1996 | Return made up to 04/12/96; full list of members |
31 January 1996 | Accounts for a dormant company made up to 31 December 1995 |
31 January 1996 | Accounts for a dormant company made up to 31 December 1995 |
27 December 1995 | Return made up to 04/12/95; no change of members |
27 December 1995 | Return made up to 04/12/95; no change of members |
3 April 1995 | Accounts for a dormant company made up to 31 December 1994 |
3 April 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 March 1994 | Return made up to 04/12/93; full list of members |
16 March 1994 | Return made up to 04/12/93; full list of members |
4 December 1992 | Incorporation |
4 December 1992 | Incorporation |