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WHITTAKER ARCADES LIMITED

Company number 10734583

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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)
07 Oct 2024 CH01 Director's details changed for Mrs Rochelle Susan Godden on 7 October 2024
03 Jul 2024 CH01 Director's details changed for Mr Barry David Lewis on 2 July 2024
03 Jul 2024 CH01 Director's details changed for Mrs Rochelle Susan Godden on 2 July 2024
03 Jul 2024 PSC05 Change of details for The Godden Gaming Organisation Limited as a person with significant control on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 July 2024
26 Jun 2024 AA Accounts for a small company made up to 31 March 2023
07 May 2024 CS01 Confirmation statement made on 4 April 2024 with updates
24 Apr 2023 MR04 Satisfaction of charge 107345830002 in full
24 Apr 2023 MR04 Satisfaction of charge 107345830001 in full
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 AD04 Register(s) moved to registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU
04 Apr 2023 PSC07 Cessation of City Gaming Limited as a person with significant control on 24 March 2023
04 Apr 2023 PSC02 Notification of The Godden Gaming Organisation Limited as a person with significant control on 24 March 2023
04 Apr 2023 TM01 Termination of appointment of Adam David Spencer Hodges as a director on 27 March 2023
04 Apr 2023 TM01 Termination of appointment of Ibrahim Sina Azeri as a director on 27 March 2023
04 Apr 2023 AP01 Appointment of Ms Rochelle Susan Godden as a director on 27 March 2023
04 Apr 2023 AP01 Appointment of Mr Barry David Lewis as a director on 27 March 2023
03 Apr 2023 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 3 April 2023
27 Mar 2023 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 RP04AP01 Second filing for the appointment of Adam David Spencer Hodges as a director
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Dec 2021 PSC05 Change of details for City Gaming Limited as a person with significant control on 17 December 2019
28 Sep 2021 CH01 Director's details changed for Mr Adam David Spencer Hodges on 7 July 2021
23 Sep 2021 PSC05 Change of details for City Gaming Limited as a person with significant control on 17 December 2019