About

Registered Number: 07164852
Date of Incorporation: 22/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Ltdonline 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY

 

Pants on Fire Games Ltd was founded on 22 February 2010 and are based in Kenilworth, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Mckenzie-walker, Stuart, Mcluckie, Richard John, Donovan, John, Mckenzie-walker, Stuart, Mcluckie, Richard for the business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLUCKIE, Richard John 23 September 2013 - 1
DONOVAN, John 01 October 2013 13 June 2014 1
MCKENZIE-WALKER, Stuart 22 February 2010 06 April 2016 1
MCLUCKIE, Richard 22 February 2010 20 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE-WALKER, Stuart 22 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 24 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 24 April 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 22 March 2015
RP04 - N/A 22 September 2014
RP04 - N/A 22 September 2014
RP04 - N/A 19 September 2014
RESOLUTIONS - N/A 16 September 2014
SH01 - Return of Allotment of shares 16 September 2014
RP04 - N/A 06 September 2014
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 13 June 2014
AAMD - Amended Accounts 29 April 2014
AAMD - Amended Accounts 29 April 2014
AAMD - Amended Accounts 29 April 2014
AR01 - Annual Return 20 March 2014
MR04 - N/A 21 February 2014
MR01 - N/A 23 October 2013
AP01 - Appointment of director 01 October 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 26 May 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 09 May 2011
NEWINC - New incorporation documents 22 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.