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ALLWYN ENTERTAINMENT LTD

Active

Company no. 13157556 · Private limited company · Incorporated 25 Jan 2021

Filings

Original documents filed with Companies House · 87 filings

These are original source documents. The company summary PDF is available from Share.

2026

17 Sep 2026

Officers

Appointment of Mr Philip Keith Walker Moir as a director on 10 Sep 2026

PDF · 2 pages

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11 Sep 2026

Officers

Termination of appointment of Andria Louise Gibb as a director on 7 Sep 2026

PDF · 1 page

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23 Jul 2026

Charge

Registration of charge 131575560021, created on 21 Jul 2026

PDF · 81 pages

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23 Jul 2026

Charge

Registration of charge 131575560020, created on 21 Jul 2026

PDF · 42 pages

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10 Jul 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 96 pages

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3 Jul 2026

Charge

Registration of charge 131575560019, created on 2 Jul 2026

PDF · 14 pages

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2 Jun 2026

Address

Register inspection address has been changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN

PDF · 1 page

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30 Apr 2026

Officers

Director's details changed for Victoria Mckenzie-Gould on 29 Apr 2026

PDF · 2 pages

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2 Apr 2026

Charge

Registration of charge 131575560018, created on 1 Apr 2026

PDF · 16 pages

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2 Feb 2026

Confirmation

Confirmation statement made on 24 Jan 2026 with updates

PDF · 5 pages

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6 Jan 2026

Charge

Registration of charge 131575560017, created on 5 Jan 2026

PDF · 9 pages

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2025

7 Oct 2025

Charge

Registration of charge 131575560016, created on 7 Oct 2025

PDF · 8 pages

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16 Sep 2025

Officers

Director's details changed for Katarina Kohlmayer on 10 Sep 2025

PDF · 2 pages

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4 Sep 2025

Officers

Director's details changed for Mr Kenneth Robert Morton on 1 Sep 2025

PDF · 2 pages

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5 Aug 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 106 pages

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3 Jul 2025

Charge

Registration of charge 131575560015, created on 1 Jul 2025

PDF · 7 pages

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20 May 2025

Address

Registered office address changed from Tolpits Lane Watford WD18 9RN United Kingdom to 37-39 Clarendon Road Watford Hertfordshire WD17 1JA on 20 May 2025

PDF · 1 page

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3 Apr 2025

Charge

Registration of charge 131575560014, created on 1 Apr 2025

PDF · 7 pages

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13 Mar 2025

Address

Register inspection address has been changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ

PDF · 1 page

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6 Mar 2025

Capital

Statement of capital following an allotment of shares on 19 Feb 2025

PDF · 3 pages

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24 Jan 2025

Confirmation

Confirmation statement made on 24 Jan 2025 with updates

PDF · 5 pages

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6 Jan 2025

Charge

Registration of charge 131575560013, created on 6 Jan 2025

PDF · 7 pages

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2024

23 Dec 2024

Capital

Statement of capital following an allotment of shares on 12 Dec 2024

PDF · 3 pages

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7 Oct 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 34 pages

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3 Oct 2024

Charge

Registration of charge 131575560012, created on 2 Oct 2024

PDF · 7 pages

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Showing 1–25 of 87 filings. Documents open on Companies House in a new tab.