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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15 Dec 2023 |
CH01 |
Director's details changed for Mr Vanthan Huot on 15 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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28 Jun 2023 |
PSC05 |
Change of details for Mayfair Casino Limited as a person with significant control on 11 February 2022
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10 Feb 2023 |
AP01 |
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Rupert George Watson as a director on 20 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Rupert George Watson as a director on 23 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Owain James Loft as a director on 9 August 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
AP01 |
Appointment of Mr Owain James Loft as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Christian Huot as a director on 1 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 054435550001 in full
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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14 Nov 2019 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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13 Nov 2019 |
AD01 |
Registered office address changed from Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on 13 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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25 Apr 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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25 Apr 2019 |
PSC02 |
Notification of Mayfair Casino Limited as a person with significant control on 16 April 2019
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25 Apr 2019 |
PSC07 |
Cessation of Leng Chan Quek as a person with significant control on 16 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 110 Central Street London EC1V 8AJ England to Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG on 23 April 2019
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18 Apr 2019 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 16 April 2019
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