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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20 Dec 2023 |
TM01 |
Termination of appointment of Michael Bernard Lang as a director on 30 November 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Aug 2023 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester St London WC1N 3AX
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04 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX
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04 Aug 2023 |
CH03 |
Secretary's details changed for Peter Rodovitis on 3 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Trevor John Croker on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 25 Riverside Way Uxbridge Middlesex UB8 2YF United Kingdom to 27 Old Gloucester St London WC1N 3AX on 3 August 2023
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09 May 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Kristy Beth Jo as a secretary on 23 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Ohad Aviram Steinhart as a director on 23 December 2022
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26 Jan 2023 |
AP03 |
Appointment of Peter Rodovitis as a secretary on 23 December 2022
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23 Jan 2023 |
CERTNM |
Company name changed aristocrat plarium global holdings LIMITED\certificate issued on 23/01/23
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NM04 ‐
Change of name by provision in articles
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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30 May 2022 |
MR04 |
Satisfaction of charge 108963150001 in full
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15 Feb 2022 |
MR04 |
Satisfaction of charge 108963150002 in full
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29 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Sampson as a director on 29 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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26 Jul 2021 |
CH03 |
Secretary's details changed for Kristy Jo on 19 November 2018
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20 Jul 2021 |
CH01 |
Director's details changed for Trevor John Croker on 7 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Michael Anthony Sampson on 7 July 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Michael Bernard Lang as a director on 20 October 2020
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