G GAMING LIMITED

Company number 08403673 ·

Active

76 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
18 Aug 2025 Resolutions · 2 pages View document
18 Aug 2025 Change of share class name or designation · 2 pages View document
28 Jul 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Cessation of Gluck Group Ltd as a person with significant control on 2018-10-19 · 1 page View document
25 May 2023 Amended total exemption full accounts made up to 2021-12-31 · 15 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
23 Jan 2023 Notification of David Frederik Von Rosen-Von Hoewel as a person with significant control on 2020-07-01 · 2 pages View document
12 Jan 2023 Amended total exemption full accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18 · 1 page View document
30 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Resolutions · 2 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Memorandum and Articles of Association · 10 pages View document
22 Jun 2021 Change of details for Gluck Group Ltd as a person with significant control on 2020-06-10 · 2 pages View document
25 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 Registered office address changed from , 87/88 Turnmill Street, London, EC1M 5QU to 124 City Road London EC1V 2NX on 2020-03-18 · 1 page View document
18 Mar 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 87/88 TURNMILL STREET LONDON EC1M 5QU View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
11 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
20 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 View document
20 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLUCK GROUP LTD View document
16 Jan 2019 PREVSHO FROM 18/10/2019 TO 31/12/2018 View document
11 Jan 2019 18/10/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 PREVSHO FROM 31/12/2018 TO 18/10/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
18 Oct 2018 Annual accounts for the year ending 18 October 2018 View accounts
25 May 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORRIS / 13/02/2018 View document
26 Feb 2018 DIRECTOR APPOINTED MR ANTHONY MORRIS View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIMES View document
24 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
15 Jan 2018 17/02/17 STATEMENT OF CAPITAL GBP 203644.8 View document
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
27 Mar 2017 DIRECTOR APPOINTED MR GAVIN MUNRO GRIMES View document
30 Aug 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
30 Aug 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
30 Aug 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
4 May 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
4 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Oct 2015 01/09/15 STATEMENT OF CAPITAL GBP 201154.80 View document
2 Oct 2015 ADOPT ARTICLES 01/09/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
17 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Nov 2014 CURRSHO FROM 28/02/2014 TO 30/04/2013 View document
11 Jun 2014 Registered office address changed from , 111 South Croxted Road, Dulwich, London, London, SE21 8AX on 2014-06-11 · 1 page View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 111 SOUTH CROXTED ROAD DULWICH LONDON LONDON SE21 8AX View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
14 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document