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TEDAISY AFFINITY SERVICES LIMITED

Company number 08344708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2020 AP01 Appointment of Mr Paul Edward Byrne as a director on 22 October 2020
26 Oct 2020 TM01 Termination of appointment of Scott John Beesley as a director on 12 June 2020
22 Oct 2020 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 22 October 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
16 Oct 2019 CH01 Director's details changed for Mr Scott John Beesley on 11 October 2019
16 Oct 2019 CH01 Director's details changed for Mark Morton Mason on 11 October 2019
16 Oct 2019 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 162-164 High Street Rayleigh Essex SS6 7BS on 16 October 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
01 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 16 Great Queen Street London WC2B 5DG on 1 August 2016
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 102
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 102
19 Jan 2015 AP01 Appointment of Mr Scott John Beesley as a director on 6 November 2014
19 Jan 2015 AP01 Appointment of Mark Mason as a director on 6 November 2014
08 Dec 2014 SH02 Sub-division of shares on 6 November 2014
08 Dec 2014 TM01 Termination of appointment of Simon Andrew Brown as a director on 6 November 2014
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 04/11/2014
25 Sep 2014 AP01 Appointment of Simon Andrew Brown as a director on 5 June 2014