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GAMING INTELLIGENCE SERVICES LIMITED

Company number 06039168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
02 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 May 2023 AD01 Registered office address changed from 15 Riverside Building Trinity Buoy Wharf London E14 0FP England to 21 Clipper House Trinity Buoy Wharf London E14 0FJ on 29 May 2023
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
20 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
08 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
15 Sep 2021 CH01 Director's details changed for Babak Mamudi on 6 September 2021
15 Sep 2021 CH01 Director's details changed for Babak Mamudi on 6 September 2021
14 Sep 2021 PSC08 Notification of a person with significant control statement
09 Sep 2021 PSC07 Cessation of Peter Ohling as a person with significant control on 6 September 2021
09 Sep 2021 PSC07 Cessation of Babak Mohit Mamudi as a person with significant control on 6 September 2021
09 Sep 2021 AP01 Appointment of Ms Samantha Cowley as a director on 6 September 2021
09 Sep 2021 TM01 Termination of appointment of Zubair Fatehali Ramji as a director on 6 September 2021
09 Sep 2021 TM01 Termination of appointment of Peter Ohling as a director on 6 September 2021
09 Sep 2021 TM02 Termination of appointment of Peter Ohling as a secretary on 6 September 2021
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
25 May 2021 AP01 Appointment of Mr Zubair Fatehali Ramji as a director on 20 May 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/auth share cap inc 14/12/2007
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc auth share cap 14/01/2008
28 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates