| MA |
Articles and Memorandum of Association
filed on: 7th, February 2024
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2024
|
resolution |
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(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2024
|
resolution |
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(3 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 12th, April 2023
|
accounts |
Free Download
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 4th, April 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, March 2021
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, September 2020
|
incorporation |
Free Download
(21 pages)
|
| SH01 |
Statement of Capital on 12th March 2020: 200000.00 GBP
filed on: 12th, March 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, December 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, May 2018
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Current accounting period shortened from 31st May 2017 to 31st December 2016
filed on: 19th, February 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 31st May 2016
filed on: 23rd, February 2017
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: 23rd February 2017. New Address: 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB. Previous address: 1 Kings Avenue Winchmore Hill London N21 3NA
filed on: 23rd, February 2017
|
address |
Free Download
(2 pages)
|
| TM01 |
13th June 2016 - the day director's appointment was terminated
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 15th June 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 13th June 2016
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
13th June 2016 - the day secretary's appointment was terminated
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th June 2016 with full list of members
filed on: 6th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 6th June 2016: 1.00 GBP
|
capital |
|
| AAMD |
Amended total exemption small company accounts data made up to 30th June 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 11th May 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 11th March 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 15th March 2016: 1.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to 11th March 2015 with full list of members
filed on: 14th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 30th June 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 30th June 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 11th March 2014 with full list of members
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th June 2013
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(5 pages)
|
| AAMD |
Amended accounts made up to 31st December 2011
filed on: 5th, June 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 11th March 2013 with full list of members
filed on: 15th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 30th June 2012
filed on: 17th, January 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
24th April 2012 - the day director's appointment was terminated
filed on: 24th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
24th April 2012 - the day director's appointment was terminated
filed on: 24th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 11th March 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed unibet LIMITEDcertificate issued on 30/03/12
filed on: 30th, March 2012
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed love 2 celebrate LIMITEDcertificate issued on 23/12/11
filed on: 23rd, December 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 11th March 2011 with full list of members
filed on: 23rd, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 11th March 2010 with full list of members
filed on: 24th, March 2010
|
annual return |
Free Download
(4 pages)
|
| CH02 |
Directors's details changed on 11th March 2010
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th March 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 7th, April 2009
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/04/2009 from 1 kings avenue winchmore hill london N21 3NA
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 30th March 2009 with shareholders record
filed on: 30th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 3rd April 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 3rd April 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th March 2008 Appointment terminated director
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 17th March 2008 Appointment terminated secretary
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, March 2008
|
incorporation |
Free Download
(16 pages)
|