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ASSPA (UK) LIMITED

Company number 01036692

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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)
06 Jun 2024 PSC05 Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 6 April 2016
05 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Craig Terence Toner on 24 February 2024
22 Jan 2024 AA Accounts for a dormant company made up to 30 September 2022
22 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Sep 2023 CH01 Director's details changed for Craig Terence Toner on 12 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Craig Graham Sheffield on 12 September 2023
19 Sep 2023 CH03 Secretary's details changed for Peter Rodovitis on 12 September 2023
19 Sep 2023 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 19 September 2023
19 Sep 2023 PSC05 Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 12 September 2023
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Oct 2022 AA Full accounts made up to 30 September 2021
01 Aug 2022 CH01 Director's details changed for Craig Terence Toner on 5 July 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
24 Jun 2021 AA Full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Craig Graham Sheffield as a director on 1 October 2020
28 Oct 2020 TM01 Termination of appointment of James Pears Boje as a director on 30 September 2020
12 Aug 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 February 2020
19 Feb 2020 PSC05 Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 23 January 2020
09 Jan 2020 TM01 Termination of appointment of Michael Leslie Murphy as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Darren William Holley as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Craig Terence Toner as a director on 31 December 2019