| CH04 |
Secretary's name changed on June 30, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. Change occurred on July 3, 2023. Company's previous address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England.
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. Change occurred on June 30, 2023. Company's previous address: One Stratford Place Montfichet Road London E20 1EJ England.
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address One Stratford Place Montfichet Road London E20 1EJ. Change occurred on June 29, 2023. Company's previous address: 3rd Floor One New Change London EC4M 9AF United Kingdom.
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On August 28, 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Termination of appointment as a secretary on November 21, 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: November 21, 2019) of a secretary
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(17 pages)
|
| AP03 |
Appointment (date: October 31, 2019) of a secretary
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 15th, February 2019
| accounts
|
Free Download
(18 pages)
|
| CH04 |
Secretary's name changed on July 10, 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 3rd Floor One New Change London EC4M 9AF. Change occurred on July 17, 2018. Company's previous address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England.
filed on: 17th, July 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 15th, March 2018
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On December 11, 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on June 30, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ. Change occurred on June 30, 2017. Company's previous address: Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW.
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 16, 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 4, 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 30, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 3, 2017 new director was appointed.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 30, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 30, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on May 12, 2016: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on May 20, 2015: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on April 2, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 17, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
|
| AP01 |
On March 17, 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, November 2014
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 14th, November 2014
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 14, 2014 new director was appointed.
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, December 2013
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 30, 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 2, 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 11, 2012 new director was appointed.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On December 23, 2011 new director was appointed.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On August 4, 2011 new director was appointed.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On April 28, 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 28, 2011 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 28, 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 28, 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 3, 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2010
| resolution
|
Free Download
(25 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On December 30, 2009 new director was appointed.
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 21, 2009
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 21, 2009
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: December 21, 2009) of a secretary
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 17th, December 2009
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed ladbrokes e-gaming (2007) LIMITEDcertificate issued on 17/12/09
filed on: 17th, December 2009
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on December 15, 2009 to change company name
change of name
|
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to May 11, 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(2 pages)
|
| 288b |
On August 4, 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to May 16, 2008 - Annual return with full member list
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 14th, May 2008
| accounts
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(17 pages)
|