Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Trade Debtors | £90,949 | 0% |
| Employees | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01499271 |
| Record last updated | Wednesday, June 12, 2019 1:58:17 AM UTC |
| Official Address | Atlantic House 5 Wardour Street St James's There are 11 companies registered at this street |
| Postal Code | W1D6PB |
| Sector | Gambling and betting activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 20, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Registry | Jul 9, 2013 | Annual return | |
| Registry | Jul 9, 2013 | Change of particulars for director | |
| Financials | Jan 7, 2013 | Annual accounts | |
| Registry | Jul 16, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Jul 20, 2011 | Annual return | |
| Financials | Dec 21, 2010 | Annual accounts | |
| Registry | Aug 9, 2010 | Annual return | |
| Financials | Jan 31, 2010 | Annual accounts | |
| Registry | Jun 22, 2009 | Annual return | |
| Financials | Jan 30, 2009 | Annual accounts | |
| Registry | Sep 8, 2008 | Annual return | |
| Registry | Jul 2, 2008 | Appointment of a man as Director | |
| Registry | Jun 27, 2008 | Resignation of a director | |
| Registry | Jun 16, 2008 | Appointment of a man as Director | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Jul 4, 2007 | Annual return | |
| Financials | Feb 5, 2007 | Annual accounts | |
| Registry | Jul 6, 2006 | Annual return | |
| Registry | Mar 23, 2006 | Change in situation or address of registered office | |
| Financials | Feb 13, 2006 | Annual accounts | |
| Registry | Feb 9, 2006 | Appointment of a director | |
| Registry | Sep 1, 2005 | Resignation of a director | |
| Registry | Aug 31, 2005 | Annual return | |
| Registry | Apr 11, 2005 | Appointment of a director | |
| Financials | Feb 1, 2005 | Annual accounts | |
| Registry | Jul 23, 2004 | Annual return | |
| Registry | May 27, 2004 | Appointment of a secretary | |
| Registry | May 27, 2004 | Resignation of a secretary | |
| Registry | May 21, 2004 | Appointment of a man as Secretary | |
| Registry | Mar 18, 2004 | Change in situation or address of registered office | |
| Financials | Feb 9, 2004 | Annual accounts | |
| Registry | Jul 23, 2003 | Annual return | |
| Registry | Feb 19, 2003 | Appointment of a secretary | |
| Registry | Feb 19, 2003 | Resignation of a secretary | |
| Registry | Feb 19, 2003 | Resignation of a director | |
| Financials | Feb 5, 2003 | Annual accounts | |
| Registry | Jul 16, 2002 | Annual return | |
| Financials | Feb 2, 2002 | Annual accounts | |
| Registry | Jun 28, 2001 | Annual return | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | Jan 29, 2001 | Appointment of a secretary | |
| Registry | Jan 29, 2001 | Resignation of a director | |
| Registry | Dec 12, 2000 | Particulars of a mortgage or charge | |
| Registry | Aug 24, 2000 | Annual return | |
| Financials | Feb 4, 2000 | Annual accounts | |
| Registry | Jun 28, 1999 | Annual return | |
| Financials | Feb 2, 1999 | Annual accounts | |
| Registry | Aug 18, 1998 | Annual return | |
| Financials | Jan 31, 1998 | Annual accounts | |
| Registry | Aug 1, 1997 | Annual return | |
| Registry | Apr 18, 1997 | Appointment of a director | |
| Financials | Jan 30, 1997 | Annual accounts | |
| Registry | Nov 10, 1996 | Appointment of a director | |
| Registry | Oct 22, 1996 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 2, 1996 | Annual return | |
| Registry | Jul 28, 1996 | Director resigned, new director appointed | |
| Registry | Jul 28, 1996 | Director resigned, new director appointed 1499... | |
| Financials | Feb 8, 1996 | Annual accounts | |
| Registry | Aug 8, 1995 | Annual return | |
| Registry | Jul 31, 1995 | Director resigned, new director appointed | |
| Registry | Mar 21, 1995 | Director resigned, new director appointed 1499... | |
| Financials | Feb 2, 1995 | Annual accounts | |
| Registry | Jun 21, 1994 | Annual return | |
| Registry | Feb 25, 1994 | Change in situation or address of registered office | |
| Financials | Dec 10, 1993 | Annual accounts | |
| Registry | Nov 15, 1993 | Director resigned, new director appointed | |
| Registry | Jul 2, 1993 | Annual return | |
| Registry | Feb 18, 1993 | Change in situation or address of registered office | |
| Financials | Nov 19, 1992 | Annual accounts | |
| Registry | Jul 16, 1992 | Annual return | |
| Financials | Oct 22, 1991 | Annual accounts | |
| Registry | Jul 5, 1991 | Annual return | |
| Financials | Mar 12, 1991 | Annual accounts | |
| Registry | Dec 17, 1990 | Director resigned, new director appointed | |
| Registry | Dec 10, 1990 | Annual return | |
| Registry | Aug 16, 1990 | Change in situation or address of registered office | |
| Financials | Jan 4, 1990 | Annual accounts | |
| Registry | Sep 19, 1989 | Annual return | |
| Financials | Dec 4, 1988 | Annual accounts | |
| Registry | Dec 4, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Sep 7, 1988 | Annual return | |
| Financials | Jul 28, 1988 | Annual accounts | |
| Registry | Oct 12, 1987 | Annual return | |
| Registry | Jul 30, 1987 | Director resigned, new director appointed | |
| Financials | May 27, 1987 | Annual accounts | |
| Registry | Jan 9, 1987 | Director resigned, new director appointed | |
| Registry | Dec 13, 1986 | Annual return | |
| Registry | Jul 25, 1980 | Miscellaneous document | |
