Advanced company searchLink opens in new window

LAS VEGAS AMUSEMENTS LIMITED

Company number 01007416

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 1 March 2024 with updates
23 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with updates
07 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 CH01 Director's details changed for Miss Emma Rose Gibson on 1 May 2022
01 Jun 2022 PSC04 Change of details for Miss Emma Rose Gibson as a person with significant control on 1 May 2022
01 Jun 2022 CH01 Director's details changed for Mr James Russell Ketteley on 6 May 2022
01 Jun 2022 PSC04 Change of details for James Russell Ketteley as a person with significant control on 6 May 2022
01 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2021
01 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 SH10 Particulars of variation of rights attached to shares
01 Jun 2022 SH10 Particulars of variation of rights attached to shares
01 Jun 2022 SH10 Particulars of variation of rights attached to shares
01 Jun 2022 SH10 Particulars of variation of rights attached to shares
31 May 2022 SH10 Particulars of variation of rights attached to shares
31 May 2022 SH10 Particulars of variation of rights attached to shares
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 CS01 03/05/21 Statement of Capital gbp 162880
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.
03 Mar 2021 MR04 Satisfaction of charge 8 in full
03 Mar 2021 MR04 Satisfaction of charge 10 in full
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020