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NEW CASINOS LTD

Company number 06848190

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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)
18 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
15 Apr 2024 PSC04 Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 1 June 2023
15 Apr 2024 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 June 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
20 Mar 2023 PSC04 Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 16 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 16 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
01 Apr 2022 PSC04 Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 1 November 2021
01 Apr 2022 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 November 2021
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
20 Apr 2021 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 January 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
07 Apr 2020 PSC04 Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 1 January 2020
03 Apr 2020 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 January 2020
03 Apr 2020 CH03 Secretary's details changed for Mr Markus Daniel Jalmerot on 3 April 2020
01 Apr 2020 PSC04 Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 1 January 2020
01 Apr 2020 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Mr Lars Christian Bjarnram as a director on 1 October 2019