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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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 Dec 2021 |
AP01 |
Appointment of Mr Stephen Dennis Blank as a director on 9 December 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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05 Mar 2020 |
PSC05 |
Change of details for Global Gaming Ventures (Developments) Limited as a person with significant control on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr David Seth Jonas as a director on 5 March 2020
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11 Oct 2019 |
TM01 |
Termination of appointment of Patrick Nigel Noakes as a director on 11 October 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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04 Mar 2019 |
AP01 |
Appointment of Mr Duncan Gordon Batchelor as a director on 4 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Patrick Nigel Noakes as a director on 4 March 2019
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10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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01 Feb 2018 |
AD01 |
Registered office address changed from Victoria Gate Casino Eastgate Leeds LS2 7JL England to Unit 1 Victoria Gate Eastgate Leeds LS2 7JL on 1 February 2018
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14 Nov 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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08 Nov 2017 |
MR01 |
Registration of charge 090984680003, created on 27 October 2017
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12 Sep 2017 |
MR01 |
Registration of charge 090984680002, created on 11 September 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from 11 John Princes Street London W1G 0JR to Victoria Gate Casino Eastgate Leeds LS2 7JL on 21 August 2017
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