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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26 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 18 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Charles Alexander Sutters as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of William George Harry Longton as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Benjamin William Edward Morgan as a director on 30 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023
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19 Oct 2023 |
PSC05 |
Change of details for Sportingbet Holdings Limited as a person with significant control on 30 June 2023
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19 Oct 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr William George Harry Longton on 30 June 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 19 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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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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03 Dec 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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29 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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08 Nov 2019 |
AP03 |
Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
RP04AP01 |
Second filing for the appointment of William George Harry Longton as a director
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