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ALLWYN ENTERTAINMENT LTD

Company number 13157556

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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 Aug 2025 AA Full accounts made up to 31 December 2024
03 Jul 2025 MR01 Registration of charge 131575560015, created on 1 July 2025
20 May 2025 AD01 Registered office address changed from Tolpits Lane Watford WD18 9RN United Kingdom to 37-39 Clarendon Road Watford Hertfordshire WD17 1JA on 20 May 2025
03 Apr 2025 MR01 Registration of charge 131575560014, created on 1 April 2025
13 Mar 2025 AD02 Register inspection address has been changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ
06 Mar 2025 SH01 Statement of capital following an allotment of shares on 19 February 2025
  • GBP 385,000
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
06 Jan 2025 MR01 Registration of charge 131575560013, created on 6 January 2025
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 347,000
07 Oct 2024 AA Full accounts made up to 31 December 2023
03 Oct 2024 MR01 Registration of charge 131575560012, created on 2 October 2024
08 Jul 2024 MR01 Registration of charge 131575560011, created on 3 July 2024
27 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 317,000
04 Jun 2024 AP01 Appointment of Mr Adrian Christopher Joseph as a director on 1 June 2024
15 May 2024 CH01 Director's details changed for Mr Kenneth Robert Morton on 4 May 2024
15 May 2024 PSC05 Change of details for Allwyn Uk Holding Ltd as a person with significant control on 8 May 2024
08 May 2024 AD01 Registered office address changed from One Connaught Place 5th Floor London W2 2ET United Kingdom to Tolpits Lane Watford WD18 9RN on 8 May 2024
08 Apr 2024 MR01 Registration of charge 131575560010, created on 2 April 2024
07 Feb 2024 TM02 Termination of appointment of Jonathan Dale Handyside as a secretary on 6 February 2024
07 Feb 2024 AP03 Appointment of Harry Willits as a secretary on 6 February 2024
07 Feb 2024 AP01 Appointment of Mr Simon Paul Burke as a director on 1 February 2024
06 Feb 2024 AP01 Appointment of Lord Sebastian Newbold Coe as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Keith Edward Mills as a director on 31 January 2024
02 Feb 2024 MR01 Registration of charge 131575560004, created on 1 February 2024