ALLWYN ENTERTAINMENT LTD

13157556
TOLPITS LANE WATFORD UNITED KINGDOM WD18 9RN

Documents

Documents
Date Category Description Pages
08 Jul 2024 mortgage Registration of a charge 12 Buy now
27 Jun 2024 incorporation Memorandum Articles 38 Buy now
11 Jun 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 officers Appointment of director (Mr Adrian Christopher Joseph) 2 Buy now
15 May 2024 officers Change of particulars for director (Mr Kenneth Robert Morton) 2 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 mortgage Registration of a charge 9 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Jonathan Dale Handyside) 1 Buy now
07 Feb 2024 officers Appointment of secretary (Harry Willits) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Simon Paul Burke) 2 Buy now
06 Feb 2024 officers Appointment of director (Lord Sebastian Newbold Coe) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Keith Edward Mills) 1 Buy now
02 Feb 2024 mortgage Registration of a charge 46 Buy now
02 Feb 2024 mortgage Registration of a charge 10 Buy now
02 Feb 2024 mortgage Registration of a charge 121 Buy now
02 Feb 2024 mortgage Registration of a charge 19 Buy now
01 Feb 2024 mortgage Registration of a charge 19 Buy now
31 Jan 2024 mortgage Registration of a charge 233 Buy now
31 Jan 2024 mortgage Registration of a charge 506 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2024 mortgage Registration of a charge 117 Buy now
19 Jan 2024 officers Change of particulars for director (Katarina Kohlmayer) 2 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 mortgage Registration of a charge 109 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 accounts Annual Accounts 30 Buy now
02 Oct 2023 officers Appointment of director (Mrs Andria Louise Gibb) 2 Buy now
08 Aug 2023 capital Return of Allotment of shares 3 Buy now
12 Apr 2023 officers Change of particulars for director (Katarina Kohlmayer) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Robert Chvatal) 2 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
26 Jan 2023 officers Termination of appointment of director (David Charles Mcnae Craven) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 21 Buy now
29 Sep 2022 officers Appointment of director (Sharon Doherty) 2 Buy now
28 Sep 2022 officers Appointment of director (Victoria Mckenzie-Gould) 2 Buy now
01 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2022 officers Appointment of secretary (Jonathan Dale Handyside) 2 Buy now
01 Jun 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 officers Appointment of director (Cbe Justin Matthew King) 2 Buy now
04 May 2022 officers Appointment of director (Mr Pavel Saroch) 2 Buy now
04 May 2022 officers Appointment of director (Sir Keith Edward Mills) 2 Buy now
04 May 2022 officers Appointment of director (David Charles Mcnae Craven) 2 Buy now
04 May 2022 incorporation Memorandum Articles 33 Buy now
04 May 2022 resolution Resolution 4 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2022 officers Change of particulars for director (Kenneth Robert Morton) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Katarina Kohlmayer) 2 Buy now
24 Oct 2021 resolution Resolution 5 Buy now
24 Oct 2021 incorporation Memorandum Articles 28 Buy now
03 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2021 resolution Resolution 3 Buy now
26 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2021 incorporation Incorporation Company 42 Buy now