Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, 10 Finsbury Square London EC2A 1AF
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15 Aug 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor, 10 Finsbury Square London EC2A 1AF
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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15 Mar 2021 |
PSC07 |
Cessation of Igt Global Solutions Corporation as a person with significant control on 31 July 2016
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
TM01 |
Termination of appointment of Declan James Harkin as a director on 13 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Paul Anthony Mears as a director on 12 August 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Donald Robert Sweitzer as a director on 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
AD01 |
Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG on 1 June 2018
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01 May 2018 |
CH01 |
Director's details changed for Donald Robert Sweitzer on 1 May 2018
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16 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2016
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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17 Nov 2017 |
TM02 |
Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017
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31 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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