- Company Overview for LAZY TOAD INVESTMENTS LIMITED (10012618)
- Filing history for LAZY TOAD INVESTMENTS LIMITED (10012618)
- People for LAZY TOAD INVESTMENTS LIMITED (10012618)
- More for LAZY TOAD INVESTMENTS LIMITED (10012618)
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) |
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30 Oct 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2018 | CONNOT | Change of name notice | |
29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
22 Nov 2017 | PSC02 | Notification of J Eilers Group Limited as a person with significant control on 24 November 2016 | |
21 Nov 2017 | PSC07 | Cessation of Jozef Ashley Eilers as a person with significant control on 24 November 2016 | |
17 Nov 2017 | PSC05 | Change of details for R Tyler Group Limited as a person with significant control on 16 November 2017 | |
17 Nov 2017 | CH01 | Director's details changed for Mr Richard John Merchant Tyler on 16 November 2017 | |
17 Nov 2017 | CH01 | Director's details changed for Mr Jozef Ashley Eilers on 16 November 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Sep 2017 | AD01 | Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 20 September 2017 | |
24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
20 Oct 2016 | AP01 | Appointment of Mr Jozef Ashley Eilers as a director on 17 October 2016 | |
19 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 25 August 2016
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12 Apr 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Stuart Alexander Conibear as a director on 8 March 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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02 Mar 2016 | AP01 | Appointment of Stuart Alexander Conibear as a director on 18 February 2016 | |
02 Mar 2016 | AP01 | Appointment of Mr Richard John Merchant Tyler as a director on 18 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 | |
18 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-18
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