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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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2024 |
TM01 |
Termination of appointment of Bhavneet Singh as a director on 17 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Abhinav Arya as a director on 17 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Joseph Irwin as a director on 17 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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02 May 2024 |
PSC05 |
Change of details for Sandbox Gaming Limited as a person with significant control on 2 May 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 12 January 2024
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Mark Joseph Irwin as a director on 20 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 133465560002, created on 19 July 2022
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