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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07 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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07 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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24 Feb 2022 |
PSC07 |
Cessation of Gaming International Limited as a person with significant control on 1 April 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Here Bath Road Bristol BS4 3AP England to 6 Beaconsfield Road Clifton Bristol BS8 2TS on 4 January 2022
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account be reduced by £87,307.25 to £1,305,194.80 and the amount it is reduced by be repaid to the holders of ordinary shares pro rata 29/03/2021
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19 Apr 2021 |
PSC02 |
Notification of Gaming International Limited as a person with significant control on 1 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Clarke Osborne as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Susan Elizabeth Osborne as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Edwin Thomas Osborne as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Moss as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Brian Martin as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ian Ashley Smith as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Clarke Anthony Osborne as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Nicholas Anthony Moss as a secretary on 1 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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13 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from Pinesgate West Lower Bristol Road Bath BA2 3DP England to Here Bath Road Bristol BS4 3AP on 23 September 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Milands House 4 Rock Road Keynsham Bristol BS31 1BL England to Pinesgate West Lower Bristol Road Bath BA2 3DP on 8 June 2020
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