AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 13th, May 2022
|
accounts |
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(15 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(19 pages)
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AD01 |
Change of registered address from 8th Floor, C/O Ferguson Maidment & Co 176 Fleet Street London EC4A 2EA England on Thu, 21st Oct 2021 to 8th Floor 167 Fleet Street London EC4A 2EA
filed on: 21st, October 2021
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Jul 2021 new director was appointed.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Mar 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England on Fri, 11th Dec 2020 to 8th Floor, C/O Ferguson Maidment & Co 176 Fleet Street London EC4A 2EA
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Wed, 31st Jul 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Southampton Row Southampton Row London WC1B 5HJ on Wed, 24th Jul 2019 to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP
filed on: 24th, July 2019
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Jan 2019 new director was appointed.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Jan 2019
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Jul 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 15th Jul 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2015
|
incorporation |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 4th, November 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 15th Jul 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 15th Jul 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 16th Jul 2013. Old Address: 6Th Floor High Holborn House High Holborn London WC1V 6RL
filed on: 16th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 15th Jul 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 15th Jul 2011
filed on: 7th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Nov 2010
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 15th Jul 2010
filed on: 6th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 15th Jul 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/2008 from regency house 1-4 warwick street london W1B 5LT
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Jul 2008
filed on: 4th, November 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Tue, 5th Aug 2008 with complete member list
filed on: 5th, August 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On Mon, 16th Jun 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Sat, 4th Aug 2007 with complete member list
filed on: 4th, August 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Sat, 4th Aug 2007 with complete member list
filed on: 4th, August 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 9th, November 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 9th, November 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 24th Jul 2006 with complete member list
filed on: 24th, July 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 24th Jul 2006 with complete member list
filed on: 24th, July 2006
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2005
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2005
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2005
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2005
|
resolution |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2005
filed on: 22nd, September 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2005
filed on: 22nd, September 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 27th Jul 2005 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 27th Jul 2005 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed the association of remote gambli ng operators LIMITEDcertificate issued on 22/07/05
filed on: 22nd, July 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed the association of remote gambli ng operators LIMITEDcertificate issued on 22/07/05
filed on: 22nd, July 2005
|
change of name |
Free Download
(3 pages)
|
288a |
On Mon, 13th Sep 2004 New secretary appointed
filed on: 13th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 13th Sep 2004 New secretary appointed
filed on: 13th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2004
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2004
|
incorporation |
Free Download
(24 pages)
|