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THE A CASINO (SWANSEA) LIMITED

Company number 05153821

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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)
05 Dec 2023 AP01 Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
16 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
06 Sep 2023 AD03 Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
06 Sep 2023 AD02 Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
05 Sep 2023 AD01 Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 5 September 2023
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 TM01 Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023
02 Jun 2023 TM01 Termination of appointment of Neil Paramore as a director on 2 June 2023
31 Dec 2022 TM01 Termination of appointment of Derek Louis Playford as a director on 31 December 2022
06 Dec 2022 AP01 Appointment of Mr Neil Paramore as a director on 25 November 2022
06 Dec 2022 AP01 Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Dec 2021 MR01 Registration of charge 051538210003, created on 9 December 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
22 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
23 May 2018 AA Accounts for a dormant company made up to 30 June 2017