LONDON RESORT COMPANY HOLDINGS LIMITED filing history - Find and update company information

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LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	TM01	Termination of appointment of Steven John Norris as a director on 11 March 2024	View PDF Termination of appointment of Steven John Norris as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 170,857.019	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 170,857.019 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
19 Apr 2023	TM01	Termination of appointment of Alan Thomas Crane as a director on 6 April 2023	View PDF Termination of appointment of Alan Thomas Crane as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Robert Macnaughton as a director on 27 February 2023	View PDF Appointment of Mr Robert Macnaughton as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 84 Brook Street 3rd Floor London W1K 5EH on 24 January 2023	View PDF Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 84 Brook Street 3rd Floor London W1K 5EH on 24 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Pierre-Yves Charles Edmond Gerbeau as a director on 22 December 2022	View PDF Termination of appointment of Pierre-Yves Charles Edmond Gerbeau as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Ahmed Mo Alaiban as a director on 12 December 2022	View PDF Termination of appointment of Ahmed Mo Alaiban as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Francis Raymond Baker as a director on 1 December 2022	View PDF Termination of appointment of Francis Raymond Baker as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 170,857.019 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2023.	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 170,857.019 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2023. - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 170,782.019	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 170,782.019 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC05	Change of details for Keh Entertainments (Uk) Limited as a person with significant control on 12 October 2020	View PDF Change of details for Keh Entertainments (Uk) Limited as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)

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