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LAS VEGAS AMUSEMENTS LIMITED

Company number 01007416

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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)
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 PSC04 Change of details for Mrs Margaret Jennifer Ketteley as a person with significant control on 22 January 2021
01 Feb 2021 PSC04 Change of details for Mr Peter Russell Ketteley as a person with significant control on 22 January 2021
01 Feb 2021 PSC01 Notification of Emma Rose Gibson as a person with significant control on 22 January 2021
01 Feb 2021 PSC01 Notification of James Russell Ketteley as a person with significant control on 22 January 2021
08 Jul 2020 MR04 Satisfaction of charge 9 in full
08 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 AD01 Registered office address changed from 44 Marine Parade Southend on Sea Essex SS1 2EN to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 6 June 2018
24 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Aug 2017 SH10 Particulars of variation of rights attached to shares
18 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 Jul 2017 PSC01 Notification of Peter Russell Ketteley as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Margaret Jennifer Ketteley as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 162,880