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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27 Mar 2024 |
AP01 |
Appointment of Ms. Susan Wade as a director on 26 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to Wild Winds Upper Chute Andover SP11 9EG on 11 March 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Andre Kostadinov as a director on 20 December 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 25 March 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Stephen George Downer as a director on 4 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide one b ordinary share of £0.01 into 100 b ordinary shares of £0.0001 retaining the same rights as set out in the articles of association 02/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 02/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
SH02 |
Sub-division of shares on 2 April 2020
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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24 Mar 2020 |
PSC01 |
Notification of Marcus Alan Katz as a person with significant control on 12 April 2019
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24 Mar 2020 |
PSC07 |
Cessation of Avantage Entertainment Usa, Llc as a person with significant control on 17 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
PSC02 |
Notification of Avantage Entertainment Usa, Llc as a person with significant control on 16 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Marcus Alan Katz as a person with significant control on 16 March 2020
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