AA |
Full accounts data made up to 2023-09-30
filed on: 31st, December 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-28
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 11th, January 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-28
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 18th, February 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 4th, March 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-30
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-28
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2020-03-16
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-03-16
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-03-16
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-25. Company's previous address: 35 Great St. Helen's London EC3A 6AP.
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-03-16
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 20th, January 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 15th, January 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 12th, January 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2017-06-23
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 5th, April 2017
| accounts
|
Free Download
(29 pages)
|
CH04 |
Secretary's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-10
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-10
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-23
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 4th, April 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-23
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 13th, April 2015
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2014-11-05
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-31
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-23
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 11th, April 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-23
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 26th, March 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-23
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, October 2011
| mortgage
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-08-26
filed on: 26th, August 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-26
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-26
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-08-26
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-06-30 to 2012-09-30
filed on: 26th, August 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-26
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2011-08-26) of a secretary
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: 2011-08-26) of a member
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: 2011-08-26) of a member
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 24th, August 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed daisybay LIMITEDcertificate issued on 24/08/11
filed on: 24th, August 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-08-23
change of name
|
|
NEWINC |
Incorporation
filed on: 23rd, June 2011
| incorporation
|
Free Download
(50 pages)
|