| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA BRIGITTA STRUVING |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents CESSATION OF JOANNE MARIE BUCCI AS A PSC |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHANNA MARIA SCHREUDERS / 13/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE BUCCI |
| 2022-05-16 |
delete person Adam Wallace |
| 2022-05-16 |
insert person Belinda Bramley |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA BRAMLEY |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALLACE |
| 2022-03-15 |
delete management_pages_linkeddomain mailanyone.net |
| 2022-03-15 |
update person_description Jonathan (Jonny) Hughes => Jonathan (Jonny) Hughes |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-13 |
delete chairman Frank Fletcher |
| 2021-04-13 |
delete person Douglas Parkhill |
| 2021-04-13 |
delete person Frank Fletcher |
| 2021-04-13 |
delete person Rob Stoneman |
| 2021-04-13 |
insert management_pages_linkeddomain mailanyone.net |
| 2021-04-13 |
insert person Ian Edwards |
| 2021-04-13 |
insert person Jonathan (Jonny) Hughes |
| 2021-04-13 |
insert person Liz Thomas |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA MARIA SCHREUDERS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS EDWARDS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUGHES |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN THOMAS |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARKHILL |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLETCHER |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB STONEMAN |
| 2021-02-11 |
update statutory_documents CESSATION OF RUDOLF ESSER AS A PSC |
| 2021-01-18 |
insert about_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-01-18 |
insert contact_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-01-18 |
insert index_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-01-18 |
insert management_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-01-18 |
insert terms_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-01-18 |
update description |
| 2021-01-18 |
update founded_year 2014 => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANTOINETTE MARIE VERBEEK |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDOLF ESSER |
| 2020-05-05 |
update statutory_documents CESSATION OF BOUDEWIJN POELMANN AS A PSC |
| 2020-05-05 |
update statutory_documents CESSATION OF SIGRID VAN AKEN AS A PSC |
| 2020-02-24 |
delete person Ian Dommett |
| 2020-02-24 |
update person_description Rob Stoneman => Rob Stoneman |
| 2020-01-25 |
delete source_ip 185.76.72.108 |
| 2020-01-25 |
insert source_ip 52.169.41.195 |
| 2020-01-25 |
update website_status Disallowed => OK |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOMMETT |
| 2019-09-25 |
update website_status FlippedRobots => Disallowed |
| 2019-09-06 |
update website_status OK => FlippedRobots |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED DR ROB STONEMAN |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FAIRBAIRN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents CESSATION OF SIMONE VAN BIJSTERVELDT AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-09-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 02/08/2017 |
| 2017-06-08 |
delete address 76 GEORGE STREET EDINBURGH EH2 3BU |
| 2017-06-08 |
insert address 28 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4ET |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
76 GEORGE STREET
EDINBURGH
EH2 3BU |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2015-06-08 |
insert sic_code 92000 - Gambling and betting activities |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update account_ref_day 30 => 31 |
| 2015-05-08 |
update account_ref_month 4 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-29 => 2015-09-30 |
| 2015-05-05 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |