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DAY 1 CONNECTIVITY LTD

Company number 12415053

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
20 Apr 2023 CH01 Director's details changed for Mr Thomas Izzard on 19 April 2023
20 Apr 2023 PSC04 Change of details for Mr Thomas Izzard as a person with significant control on 19 April 2023
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
04 May 2021 PSC04 Change of details for Mr Thomas Izzard as a person with significant control on 4 May 2021
04 May 2021 PSC04 Change of details for Mr Warren Paul Hampton as a person with significant control on 4 May 2021
11 Feb 2021 PSC04 Change of details for Mr Thomas Izzard as a person with significant control on 11 February 2021
11 Feb 2021 CH03 Secretary's details changed for Mr Thomas Izzard on 11 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Thomas Izzard on 11 February 2021
24 Sep 2020 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 13 August 2020
13 Aug 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on 13 August 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 PSC04 Change of details for Mr Thomas Izzard as a person with significant control on 29 April 2020
30 Apr 2020 PSC01 Notification of Warren Hampton as a person with significant control on 29 April 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 8,000
30 Apr 2020 AP01 Appointment of Mr Warren Paul Hampton as a director on 29 April 2020
22 Jan 2020 AP04 Appointment of 1St Secretaries Limited as a secretary on 21 January 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 1