ALLWYN LOTTERY SOLUTIONS LIMITED

07553980
MAGDALEN HOUSE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 43 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 officers Change of particulars for secretary (Mr Tim Bond) 1 Buy now
14 Feb 2024 officers Change of particulars for secretary (Mr Tim Bond) 1 Buy now
05 Feb 2024 officers Appointment of secretary (Mr Tim Bond) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (John Edward Michael Dillon) 1 Buy now
21 Nov 2023 accounts Amended Accounts 65 Buy now
16 Oct 2023 accounts Annual Accounts 65 Buy now
15 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2023 officers Change of particulars for director (Jan Karas) 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Appointment of director (Jan Karas) 2 Buy now
09 Mar 2023 officers Appointment of director (Stepan Dlouhy) 2 Buy now
09 Mar 2023 officers Appointment of director (Pavel Saroch) 2 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 officers Termination of appointment of director (David Thomas Kelly) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Ilya Kachko) 1 Buy now
28 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
28 Dec 2022 insolvency Solvency Statement dated 23/12/22 4 Buy now
28 Dec 2022 resolution Resolution 3 Buy now
19 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 accounts Annual Accounts 60 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 63 Buy now
29 Sep 2021 officers Termination of appointment of director (Ashvin Malkani) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 60 Buy now
17 Jun 2020 officers Termination of appointment of director (Robert Oscar Rowley) 1 Buy now
17 Jun 2020 officers Termination of appointment of director (John Henderson Mcneill) 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Michael Charles Lightman) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (Mr John Henderson Mcneil) 2 Buy now
10 Oct 2019 accounts Annual Accounts 68 Buy now
10 May 2019 officers Appointment of director (Mr Ashvin Malkani) 2 Buy now
09 May 2019 officers Termination of appointment of director (Bogdan Cenanovic) 1 Buy now
02 Apr 2019 resolution Resolution 2 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Jane Sarah Rowe) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 resolution Resolution 2 Buy now
10 Dec 2018 capital Return of Allotment of shares 3 Buy now
08 Nov 2018 officers Appointment of director (Mr John Henderson Mcneil) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Michael Charles Lightman) 2 Buy now
01 Oct 2018 accounts Annual Accounts 47 Buy now
18 Jul 2018 officers Appointment of director (David Thomas Kelly) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Robert Oscar Rowley) 2 Buy now
18 Jul 2018 officers Appointment of director (Jane Sarah Rowe) 2 Buy now
23 Apr 2018 officers Appointment of director (Wayne Lawrence Pickup) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 capital Return of Allotment of shares 3 Buy now
03 Jan 2018 resolution Resolution 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Lino Louis Sienna) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Nigel Railton) 1 Buy now
07 Oct 2017 accounts Annual Accounts 45 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2017 officers Termination of appointment of director (John Edward Michael Dillon) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Bogdan Cenanovic) 2 Buy now
26 Oct 2016 accounts Annual Accounts 26 Buy now
23 Jun 2016 officers Appointment of director (Mr Nigel Railton) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Andrew Jonathan Mark Taylor) 1 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
20 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Apr 2016 resolution Resolution 2 Buy now
08 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2016 resolution Resolution 2 Buy now
08 Apr 2016 resolution Resolution 34 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
30 Mar 2016 capital Return of Allotment of shares 3 Buy now
09 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2015 accounts Annual Accounts 26 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 accounts Annual Accounts 25 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 24 Buy now
05 Dec 2013 officers Appointment of director (Mr John Edward Michael Dillon) 2 Buy now
05 Dec 2013 officers Appointment of director (Mr Ilya Kachko) 2 Buy now
05 Dec 2013 officers Appointment of director (Mr Andrew Jonathan Mark Taylor) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Nigel Railton) 1 Buy now
29 Aug 2013 resolution Resolution 3 Buy now
23 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2013 mortgage Registration of a charge 56 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Termination of appointment of director (Frederik Wijsenbeek) 1 Buy now
03 Jan 2013 officers Appointment of director (Mr Frederik Jacob Alexander Wijsenbeek) 2 Buy now
06 Dec 2012 accounts Annual Accounts 22 Buy now
27 Nov 2012 officers Termination of appointment of director (Charles Cooper) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Andre Mousseau) 1 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 23 Buy now
22 Mar 2011 officers Appointment of director (Mr Andre Guy Mousseau) 3 Buy now
07 Mar 2011 incorporation Incorporation Company 31 Buy now