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SMARTGAMES TECHNOLOGIES LTD

Company number 06418203

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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)
06 Jun 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Jul 2018 TM01 Termination of appointment of Paul William Dingwitz as a director on 20 July 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Aug 2017 PSC05 Change of details for Mylotto24 Limited as a person with significant control on 8 August 2017
02 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017
12 Apr 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 AA Full accounts made up to 31 December 2015
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
09 Sep 2016 AP01 Appointment of Paul William Dingwitz as a director on 7 September 2016
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
16 Sep 2014 CH01 Director's details changed for Mr Darren David O'dell on 16 September 2014
14 May 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
24 Sep 2013 CERTNM Company name changed tipp 24 operating services LTD\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
  • NM01 ‐ Change of name by resolution
24 Apr 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Darren David O'dell as a director
01 Jun 2012 TM01 Termination of appointment of Frank Malich as a director
30 Apr 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary