(AA) Small-sized company accounts made up to 2023/03/26
filed on: 12th, January 2024
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2024/01/02 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115175410004, created on 2023/10/19
filed on: 20th, October 2023
| mortgage
|
Free Download
(70 pages)
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(CH01) On 2023/09/27 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/08/13
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/03/27
filed on: 8th, April 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) 2022/10/03 - the day director's appointment was terminated
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/08/13
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2021/03/30
filed on: 7th, July 2022
| accounts
|
Free Download
(20 pages)
|
(CERTNM) Company name changed state of play (bingo) LIMITEDcertificate issued on 18/03/22
filed on: 18th, March 2022
| change of name
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/12/13.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021/11/01
filed on: 15th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 105.61 GBP is the capital in company's statement on 2021/11/01
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/08/13
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2021/06/01 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/05/11 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/27.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021/04/26
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/26
filed on: 26th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CH01) On 2021/01/04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/12/16 - the day secretary's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/12/16 - the day director's appointment was terminated
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/08/13
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/07/31 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115175410003, created on 2020/06/16
filed on: 17th, June 2020
| mortgage
|
Free Download
(41 pages)
|
(AA01) Accounting period extended to 2021/03/30. Originally it was 2020/09/30
filed on: 15th, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2019/09/01 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2019/08/31 to 2019/09/30
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/13.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2020/01/13
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/01/13 - the day secretary's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 115175410002, created on 2019/11/14
filed on: 20th, November 2019
| mortgage
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with updates 2019/08/13
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2019/07/26
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2019/07/26
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/07/26. New Address: 7 Savoy Court London WC2R 0EX. Previous address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 8th, November 2018
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115175410001, created on 2018/10/31
filed on: 5th, November 2018
| mortgage
|
Free Download
(101 pages)
|
(CH01) On 2018/10/18 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, August 2018
| incorporation
|
Free Download
(22 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/08/14
capital
|
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