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LONDON BOOKMAKERS LTD

Company number 12734511

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from PO Box 4385 12734511 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 16 June 2023	View PDF Registered office address changed from PO Box 4385 12734511 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RP05	Registered office address changed to PO Box 4385, 12734511 - Companies House Default Address, Cardiff, CF14 8LH on 28 March 2023	View PDF Registered office address changed to PO Box 4385, 12734511 - Companies House Default Address, Cardiff, CF14 8LH on 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 4 November 2021	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 4 November 2021	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC01	Notification of Petra Bodorova as a person with significant control on 4 November 2021	View PDF Notification of Petra Bodorova as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 11 November 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Miss Petra Bodorova as a director on 4 November 2021	View PDF Appointment of Miss Petra Bodorova as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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