LADBROKES IT & SHARED SERVICES LIMITED

Company number 06106936

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
12 Oct 2023	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023	(2 pages)
10 Oct 2023	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
03 Jul 2023	AD01	Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023	(1 page)
30 Jun 2023	AD01	Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 29 June 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
30 Sep 2022	CH01	Director's details changed for Mr Robert Matthew Wood on 28 August 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Nov 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Graham Calder as a director on 31 October 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)