AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 30th May 2022
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 14th May 2021
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 14th May 2021, company appointed a new person to the position of a secretary
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd February 2018
filed on: 23rd, February 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, February 2016
|
resolution |
Free Download
(3 pages)
|
CERTNM |
Company name changed G4 casinos LTDcertificate issued on 09/02/16
filed on: 9th, February 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment terminated on 5th February 2016
filed on: 8th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2016
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to 30th April 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 2nd, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd November 2015: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to 30th April 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(5 pages)
|
AP03 |
On 25th February 2014, company appointed a new person to the position of a secretary
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2014: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 12th June 2014
filed on: 12th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th April 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th March 2014
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th November 2013: 2.00 GBP
|
capital |
|
AP01 |
New director was appointed on 9th August 2013
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9th August 2013
filed on: 9th, August 2013
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed brook casinos LTDcertificate issued on 10/06/13
filed on: 10th, June 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 31st May 2013
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 10th, June 2013
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2013
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th April 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2012
filed on: 2nd, November 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2nd November 2012 secretary's details were changed
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th April 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2010
filed on: 6th, November 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 26th August 2010 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th April 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2009
filed on: 9th, November 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley south yorkshire S75 3JT
filed on: 5th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th November 2008 with complete member list
filed on: 27th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2008
filed on: 10th, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 16th November 2007 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th November 2007 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 12th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 12th, November 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, November 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2006
|
incorporation |
Free Download
(15 pages)
|