Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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17 Jul 2023 |
AP03 |
Appointment of Mr Simon Zinger as a secretary on 15 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Simon Zinger as a director on 15 June 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Robert Grant Hoskin as a secretary on 15 June 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 17 July 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Matthew Wood on 28 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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19 Oct 2021 |
PSC05 |
Change of details for Gvc Holdings (Uk) Limited as a person with significant control on 22 March 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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23 Jul 2020 |
TM01 |
Termination of appointment of Kenneth Jack Alexander as a director on 17 July 2020
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12 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2019 |
RP04TM01 |
Second filing for the termination of Adam Robert Arthur Lewis as a director
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01 Dec 2019 |
RP04AP01 |
Second filing for the appointment of Kenneth Jack Alexander as a director
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01 Dec 2019 |
RP04TM01 |
Second filing for the termination of Thomas Edward Waters as a director
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01 Dec 2019 |
RP04AP01 |
Second filing for the appointment of Robert Matthew Wood as a director
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15 Oct 2019 |
AP01 |
Appointment of Mr Kenneth Jack Alexander as a director on 1 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2019.
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15 Oct 2019 |
AP01 |
Appointment of Mr Robert Matthew Wood as a director on 1 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2019.
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