GAME LOUNGE UK LTD: Filings

  • Overview

    Company NameGAME LOUNGE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02676521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GAME LOUNGE UK LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Zahra as a director on Mar 23, 2026

    2 pagesAP01

    Termination of appointment of Richard Lascelles Dennys as a director on Mar 23, 2026

    1 pagesTM01

    Cessation of Morten Klein as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 15, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Change of details for Mr Morten Klein as a person with significant control on Jan 14, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jonas Cederholm as a director on Jun 13, 2024

    1 pagesTM01

    Appointment of Mr Richard Lascelles Dennys as a director on Jun 13, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed marketzoo uk LIMITED\certificate issued on 20/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2024

    RES15

    Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to Gregs Buildings 1 Booth Street Manchester M2 4AD on May 03, 2024

    1 pagesAD01

    Change of details for Mr Morten Klein as a person with significant control on Apr 30, 2024

    2 pagesPSC04

    Director's details changed for Mr Jonas Cederholm on Apr 30, 2024

    2 pagesCH01

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Director's details changed for Mr Jonas Cederholm on Mar 15, 2023

    2 pagesCH01

    Certificate of change of name

    Company name changed game media LIMITED\certificate issued on 03/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2023

    RES15

    Director's details changed for Mr Jonas Cederholm on Feb 28, 2023

    2 pagesCH01

    Registered office address changed from Accelerator Kingsland Road London E2 8AA United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Change of details for Bridgepoint Advisers Limited as a person with significant control on Sep 12, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0