LNW GAMING UK LIMITED

05184120
FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Dylan Slaney) 1 Buy now
21 Oct 2024 accounts Annual Accounts 39 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 accounts Annual Accounts 37 Buy now
10 Nov 2023 resolution Resolution 2 Buy now
06 Nov 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2023 officers Appointment of director (Mr. James Sottile) 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Dylan Slaney) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Constance Purcell James) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Daniel John George May) 1 Buy now
06 Sep 2023 officers Appointment of secretary (Mr. Daniel John George May) 2 Buy now
06 Sep 2023 officers Termination of appointment of secretary (Constance Purcell James) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 accounts Annual Accounts 16 Buy now
23 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
24 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jan 2023 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2023 change-of-name Change Of Name Notice 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Daniel John George May) 2 Buy now
21 Dec 2021 accounts Annual Accounts 15 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Dec 2021 accounts Annual Accounts 13 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Michael Christopher Eklund) 1 Buy now
04 Nov 2021 officers Termination of appointment of secretary (Michael Christopher Eklund) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Ms Constance Purcell James) 2 Buy now
04 Nov 2021 officers Appointment of director (Ms Constance Purcell James) 2 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 16 Buy now
09 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 51 Buy now
03 Jul 2020 officers Appointment of secretary (Mr Michael Christopher Eklund) 2 Buy now
03 Jul 2020 officers Termination of appointment of secretary (Michael Alan Quartieri) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Michael Christopher Eklund) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Michael Alan Quartieri) 1 Buy now
06 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 19 Buy now
13 Aug 2018 officers Termination of appointment of director (Matthew Stuart Davey) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Appointment of secretary (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Eric John Matejevich) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Silas Augustine John Brown) 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Silas Augustine John Brown) 1 Buy now
18 Jan 2018 accounts Annual Accounts 19 Buy now
08 Aug 2017 officers Appointment of director (Mr Eric John Matejevich) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Colin John Rowlands) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 officers Appointment of director (Mr Matthew Stuart Davey) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Jeremy Thompson-Hill) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Silas Augustine John Brown) 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2016 mortgage Statement of satisfaction of a charge 23 Buy now
04 Dec 2015 accounts Annual Accounts 13 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 mortgage Registration of a charge 68 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 13 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 3 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
01 Nov 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 accounts Annual Accounts 16 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 auditors Auditors Resignation Company 1 Buy now
11 Mar 2011 incorporation Memorandum Articles 13 Buy now
01 Mar 2011 officers Appointment of secretary (Susanna Gay Underwood) 3 Buy now
10 Feb 2011 accounts Annual Accounts 14 Buy now