MIDDLE-EARTH ENTERPRISES LIMITED: Filings

  • Overview

    Company NameMIDDLE-EARTH ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06234577
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDDLE-EARTH ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 19 Hither Green Industrial Estate Clevedon BS21 6XU United Kingdom to 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on Mar 12, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Arthur Lamprell as a director on Mar 31, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed embracer freemode LIMITED\certificate issued on 27/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Cessation of Embracer Group Business Development Holding Ab as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Notification of Embracer Group Lager 14 Ab as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

    Cessation of Matthew Arthur Lamprell as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Notification of Embracer Group Business Development Holding Ab as a person with significant control on Feb 01, 2022

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed gbb group LIMITED\certificate issued on 01/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2022

    RES15

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Appointment of Mr Lee Marcel Guinchard as a director on Feb 01, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 75.556
    3 pagesSH01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 68
    4 pagesSH06

    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