GAMING TECHNOLOGY SOLUTIONS LIMITED
Company number 05425266
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Filing history for GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266)
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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) |
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16 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
16 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Jun 2019 | AD01 | Registered office address changed from 71 High Holborn High Holborn Mid-City Place London WC1V 6EA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 | |
06 Jun 2019 | AD01 | Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to 71 High Holborn High Holborn Mid-City Place London WC1V 6EA on 6 June 2019 | |
25 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
18 Oct 2018 | AD01 | Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Sep 2018 | TM01 | Termination of appointment of Alexander Lancaster Ambrose as a director on 7 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Ian Ince as a director on 31 August 2018 | |
20 Apr 2018 | CH01 | Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
05 Apr 2018 | AP01 | Appointment of Mr Jeremy Schlachter as a director on 31 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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30 Mar 2016 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to Fourth Floor, 61 Southwark Street London SE1 0HL on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Daniel Peter Phillips as a director on 2 January 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Andrew Porter as a director on 2 January 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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26 Feb 2015 | TM01 | Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015 | |
17 Feb 2015 | AP03 | Appointment of Mr Brian Moore as a secretary on 9 February 2015 | |
11 Dec 2014 | AP01 | Appointment of Mr Andrew Porter as a director on 5 December 2014 |