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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18 Nov 2024 |
AP01 |
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 18 November 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
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12 Oct 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Nov 2022 |
PSC02 |
Notification of Entain Holdings (Uk) Limited as a person with significant control on 7 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Birchgree Limited as a person with significant control on 7 November 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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02 Dec 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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