|
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)
|
|
22 Aug 2025 |
TM01 |
Termination of appointment of Todd Valli as a director on 21 August 2025
|
|
|
22 Aug 2025 |
TM01 |
Termination of appointment of Randy Lee Taylor as a director on 21 August 2025
|
|
|
22 Aug 2025 |
TM02 |
Termination of appointment of Randy Lee Taylor as a secretary on 21 August 2025
|
|
|
12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
25 Aug 2022 |
PSC05 |
Change of details for Everi Holdings Inc as a person with significant control on 7 October 2021
|
|
|
13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mark F Labay as a director on 1 October 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Michael D Rumbolz as a director on 1 October 2021
|
|
|
20 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Todd Valli on 4 October 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Michael D Rumbolz on 4 October 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Randy Lee Taylor on 4 October 2019
|
|
|
04 Oct 2019 |
CH03 |
Secretary's details changed for Randy Lee Taylor on 4 October 2019
|
|
|
04 Oct 2019 |
PSC05 |
Change of details for Everi Holdings Inc as a person with significant control on 4 October 2019
|
|
|
03 Oct 2019 |
PSC05 |
Change of details for Everi Holdings Inc as a person with significant control on 3 October 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from C/O Morrison Foerster Mnp, Citypoint, One Ropemaker Street London EC2Y 9AW to 3 Magdalene Street Glastonbury BA6 9EW on 1 October 2019
|
|