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LONDON CLUBS POKER ROOM LIMITED

Company number 03260731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 AA Full accounts made up to 31 December 2021
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
24 Jun 2022 TM02 Termination of appointment of Krishan Kaushal as a secretary on 23 June 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
15 Jul 2021 CH01 Director's details changed for Mr Alexis George Oswald on 10 July 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Aug 2020 TM01 Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 TM01 Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019
18 Apr 2019 AP01 Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019
04 Apr 2019 TM01 Termination of appointment of Michael Rothwell as a director on 21 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 08/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Feb 2019 AP01 Appointment of Thomas Michael Jenkin as a director on 8 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 PSC05 Change of details for London Clubs Management Limited as a person with significant control on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Dec 2017 AP03 Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates