Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Thomas Joseph Lloyd as a person with significant control on 1 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Joseph Lloyd on 1 January 2022
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 30 Station Road Barnet EN5 1PL on 9 February 2021
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Feb 2020 |
PSC07 |
Cessation of Stephen James Day as a person with significant control on 1 January 2020
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13 Feb 2020 |
PSC01 |
Notification of Thomas Joseph Lloyd as a person with significant control on 1 January 2020
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13 Feb 2020 |
PSC02 |
Notification of Dayco Investments Ltd as a person with significant control on 1 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Thomas Joseph Lloyd as a director on 1 January 2020
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04 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2019
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04 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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