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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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/02/2021
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16 Sep 2020 |
PSC02 |
Notification of The Godden Gaming Organisation Limited as a person with significant control on 14 August 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/02/2021
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16 Sep 2020 |
PSC07 |
Cessation of Rochelle Susan Godden as a person with significant control on 14 August 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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14 Sep 2020 |
AP01 |
Appointment of Mr Barry David Lewis as a director on 13 August 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/02/2021
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03 Jun 2019 |
PSC01 |
Notification of Rochelle Susan Godden as a person with significant control on 17 May 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 02/02/2021
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03 Jun 2019 |
PSC07 |
Cessation of Jeremy Michael Godden as a person with significant control on 17 May 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/02/2021
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03 Jun 2019 |
TM01 |
Termination of appointment of Jeremy Michael Godden as a director on 17 May 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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28 Jan 2019 |
AP01 |
Appointment of Mrs Rochelle Susan Godden as a director on 2 January 2019
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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08 Jan 2018 |
PSC04 |
Change of details for Mr Jeremy Michael Godden as a person with significant control on 16 November 2017
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08 Jan 2018 |
CH01 |
Director's details changed for Mr Jeremy Michael Godden on 16 November 2017
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Oct 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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20 Sep 2017 |
PSC04 |
Change of details for Mr Jeremy Michael Godden as a person with significant control on 20 September 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 September 2017
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20 Sep 2017 |
CH01 |
Director's details changed for Mr Jeremy Michael Godden on 20 September 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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20 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
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