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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28 Jan 2025 |
AA |
Full accounts made up to 30 September 2023
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29 Nov 2024 |
AP01 |
Appointment of Matthieu Guillaume Labbat as a director on 26 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Yoav Ecker as a director on 26 November 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Michael Bernard Lang as a director on 30 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Albin Turquet De Beauregard on 25 September 2023
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08 Nov 2023 |
CH03 |
Secretary's details changed for Peter Rodovitis on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 25 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 12 September 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 069566350002 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Mar 2021 |
PSC02 |
Notification of Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 6 April 2016
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09 Mar 2021 |
PSC07 |
Cessation of Darren Holley as a person with significant control on 1 October 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Albin Turquet De Beauregard as a director on 1 October 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Darren William Holley as a director on 1 October 2020
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02 Feb 2021 |
AP01 |
Appointment of Yoav Ecker as a director on 1 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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22 May 2020 |
RP04AP01 |
Second filing for the appointment of Michael Bernard Lang as a director
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21 Feb 2020 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
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