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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04 Nov 2024 |
TM01 |
Termination of appointment of Dylan Slaney as a director on 31 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Oliver Hai Wei Chow as a director on 30 October 2024
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Constance Purcell James as a director on 25 August 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Daniel John George May as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Dylan Slaney as a director on 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom to Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 9 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
SH02 |
Sub-division of shares on 19 May 2022
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 19/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
PSC02 |
Notification of Light & Wonder, Inc. as a person with significant control on 29 April 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
PSC07 |
Cessation of Black Cow Technology Limited as a person with significant control on 29 April 2022
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13 May 2022 |
PSC07 |
Cessation of Endemol Shine Gaming Limited as a person with significant control on 29 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Owain Rhys Walbyoff as a director on 29 April 2022
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13 May 2022 |
CH01 |
Director's details changed for Ms. Constance Purcell James on 29 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Anthony Ellis Plaskow as a director on 29 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Daniel John George May as a director on 29 April 2022
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