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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05 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2025 |
LIQ10 |
Removal of liquidator by court order
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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2024
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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Amit Lakhani as a director on 31 March 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2022
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14 Dec 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 14 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 November 2021
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30 Nov 2021 |
LIQ01 |
Declaration of solvency
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30 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-16
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13 Aug 2021 |
PSC05 |
Change of details for Smartgames Technologies Ltd as a person with significant control on 13 August 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Soenke Martens on 7 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 April 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Oliver James Edwards as a director on 22 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Amit Lakhani as a director on 22 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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01 Sep 2020 |
PSC05 |
Change of details for Smartgames Technologies Ltd as a person with significant control on 1 September 2020
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08 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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08 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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03 Apr 2020 |
CH01 |
Director's details changed for Soenke Martens on 2 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Oliver James Edwards on 2 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT on 3 April 2020
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