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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Spyros Giamas on 1 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Nigel Terrence Payne on 1 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Louis Sulyok on 1 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Callum Derek Jay on 1 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 124 Finchley Road London NW3 5JS on 10 June 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 052716280004 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Markos Komondouros as a director on 16 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Mark Frederick Caröe as a director on 16 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
PSC05 |
Change of details for Green Man Gaming Holdings Plc as a person with significant control on 27 January 2021
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14 Apr 2021 |
MR01 |
Registration of charge 052716280005, created on 12 April 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Timothy Lewis Saxton as a secretary on 16 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Joanne Carolyn Lake as a director on 12 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Robert John Murphy as a director on 12 November 2019
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