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LAZY TOAD INVESTMENTS LIMITED

Company number 10012618

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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)
30 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-21
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
  • GBP 2
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
  • GBP 1
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
  • GBP 1