THE N CASINO LTD

Company number 04691682

Date	Type	Description	View / Download
08 Nov 2024	PSC05	Change of details for Aspers Uk Holdings Limited as a person with significant control on 1 November 2024	(2 pages)
07 Nov 2024	CERTNM	Company name changed aspers (northampton) LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	(3 pages)
07 Nov 2024	TM01	Termination of appointment of Richard Anthony John Noble as a director on 1 November 2024	(1 page)
07 Nov 2024	TM01	Termination of appointment of Tony Richard Boyd as a director on 1 November 2024	(1 page)
07 Nov 2024	AP01	Appointment of Mr Dominic Farhad Rossookh as a director on 1 November 2024	(2 pages)
07 Nov 2024	AD01	Registered office address changed from 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ England to 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 7 November 2024	(1 page)
07 Nov 2024	AD01	Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN United Kingdom to 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 7 November 2024	(1 page)
05 Nov 2024	MR04	Satisfaction of charge 046916820004 in full This document is being processed and will be available in 10 days.
17 Jul 2024	PSC05	Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024	(2 pages)
04 Jun 2024	AD01	Registered office address changed from C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024	(1 page)
03 Jun 2024	AD01	Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN England to C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN on 3 June 2024	(1 page)
17 May 2024	AD01	Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN on 17 May 2024	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(32 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Dec 2023	AP01	Appointment of Mr Tony Richard Boyd as a director on 29 November 2023	(2 pages)
18 Oct 2023	AA	Full accounts made up to 30 June 2022	(23 pages)
06 Sep 2023	AD03	Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET	(1 page)
06 Sep 2023	AD02	Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET	(1 page)
06 Sep 2023	AD01	Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 6 September 2023	(1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	(16 pages)
20 Jul 2023	TM01	Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023	(1 page)