LOTTOMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Director's details changed for Ms Sara Stienon on 2025-03-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 29/02/2429 February 2024 | Appointment of Ms Sara Stienon as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Ms Sara Stienon as a secretary on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Yariv Ron on 2023-10-04 |
| 10/10/2310 October 2023 | Director's details changed for Mr Christopher Brown on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2023-10-04 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 24/02/2324 February 2023 | Change of details for 99Dynamics Limited as a person with significant control on 2022-05-03 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Director's details changed for Mr Christopher Brown on 2022-05-05 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 01/05/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 05/11/2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 07/12/187 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | PREVSHO FROM 27/02/2018 TO 31/12/2017 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 20/08/2018 |
| 20/08/1820 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD GU1 4HD ENGLAND |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / 99DYNAMICS LIMITED / 06/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PRINCES EXCHANGE PRINCES SQUARE LEEDS LS1 4HY UNITED KINGDOM |
| 07/03/187 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/03/187 March 2018 | SAIL ADDRESS CREATED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 26/02/1826 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR STUART LEWIS MURRAY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROI MORE |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
| 26/02/1626 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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