LONDON CLUBS POKER ROOM LIMITED

03260731
55 BAKER STREET LONDON ENGLAND W1U 8EW

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 25 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
09 Mar 2023 accounts Annual Accounts 23 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Krishan Kaushal) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Alexis George Oswald) 2 Buy now
18 Mar 2021 accounts Annual Accounts 23 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Thomas Michael Jenkin) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 22 Buy now
06 Dec 2019 officers Termination of appointment of director (Gerald Reed Tuthill) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Gerald Reed Tuthill) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Michael Rothwell) 1 Buy now
26 Feb 2019 resolution Resolution 6 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Appointment of director (Thomas Michael Jenkin) 2 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Appointment of secretary (Mr Krishan Kaushal) 2 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Michael Daniel Cohen) 1 Buy now
15 Oct 2015 accounts Annual Accounts 18 Buy now
10 Aug 2015 officers Termination of appointment of director (Gary William Loveman) 1 Buy now
01 May 2015 officers Termination of appointment of director (Roy Alfred Charles Ramm) 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 officers Change of particulars for director (Alexis George Oswald) 2 Buy now
12 Nov 2014 officers Appointment of director (Alexis George Oswald) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Michael John Silberling) 1 Buy now
03 Oct 2014 accounts Annual Accounts 34 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Michael Rothwell) 2 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Michael John Silberling) 2 Buy now
03 Dec 2011 officers Change of particulars for director (Mr Michael John Silberling) 2 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
27 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2010 accounts Annual Accounts 16 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 16 Buy now
20 Jul 2009 officers Director's change of particulars / michael rothwell / 20/07/2009 1 Buy now
20 May 2009 accounts Annual Accounts 17 Buy now
16 Apr 2009 officers Director's change of particulars / michael silberling / 04/04/2009 1 Buy now
13 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
09 Jan 2009 officers Appointment terminated director charles atwood 1 Buy now
12 Dec 2008 officers Director's change of particulars / michael rothwell / 11/12/2008 1 Buy now
01 Aug 2008 officers Appointment terminated director colin miller 1 Buy now
02 Jun 2008 officers Appointment terminated director derek llambias 1 Buy now
29 Apr 2008 officers Director appointed mr michael john silberling 1 Buy now
24 Feb 2008 officers Appointment terminated director john bruns ii 1 Buy now
21 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
18 May 2007 auditors Auditors Resignation Company 1 Buy now
18 May 2007 auditors Auditors Resignation Company 1 Buy now
08 May 2007 accounts Annual Accounts 14 Buy now
23 Apr 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
17 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
15 May 2006 officers Director resigned 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 incorporation Memorandum Articles 9 Buy now
19 Apr 2006 resolution Resolution 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 10 Buy now
09 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 accounts Annual Accounts 14 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
22 Feb 2005 annual-return Return made up to 31/01/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
02 Mar 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 16 Buy now
29 Sep 2003 mortgage Particulars of mortgage/charge 12 Buy now