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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
TM01 |
Termination of appointment of Robert Coldrake as a director on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ashley Simon Chadwick as a director on 10 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
PSC02 |
Notification of Flutter Entertainment Plc as a person with significant control on 4 August 2017
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11 Oct 2023 |
PSC07 |
Cessation of The Stars Group Inc as a person with significant control on 4 August 2017
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 15 June 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds LS1 4AP United Kingdom to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021
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30 Sep 2021 |
AP03 |
Appointment of Mr Jonathan Seeley as a secretary on 5 August 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/05/2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Robert Coldrake as a director on 2 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Trystan Michael Forrest as a director on 2 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Toby Cameron Bentall as a director on 2 April 2021
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12 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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