DAILY DOSE LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Registration of charge 100079760005, created on 2025-01-24

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-02-29

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11/10/2411 October 2024 Confirmation statement made on 2024-09-27 with updates

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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15/04/2415 April 2024 Registered office address changed from Arch 27, London Stone Business Estate Broughton Street Battersea London SW8 3QR England to Daily Dose Bbo Dance Ensign House London SW18 1TA on 2024-04-15

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-02-28

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2023-11-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Satisfaction of charge 100079760002 in full

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14/02/2414 February 2024 Satisfaction of charge 100079760001 in full

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14/02/2414 February 2024 Appointment of Mr Jonathan Philip Eggleton as a director on 2023-11-08

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with updates

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12/07/2312 July 2023 Registration of charge 100079760004, created on 2023-07-04

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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03/04/233 April 2023 Change of details for Mr George Thomas Hughes-Davies as a person with significant control on 2023-04-03

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/12/2224 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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25/04/2225 April 2022 Micro company accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-12 with updates

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03/02/223 February 2022 Change of details for Mr George Thomas Huges-Davies as a person with significant control on 2019-07-09

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03/02/223 February 2022 Change of details for Mr George Thomas Huges-Davies as a person with significant control on 2019-01-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/11/2016 November 2020 Registered office address changed from , 2 Sunray Avenue London, SE24 9PY, United Kingdom to Daily Dose Bbo Dance Ensign House London SW18 1TA on 2020-11-16

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/12/1917 December 2019 29/01/19 STATEMENT OF CAPITAL GBP 3.050133

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17/12/1917 December 2019 03/11/16 STATEMENT OF CAPITAL GBP 2.560237

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17/12/1917 December 2019 28/03/17 STATEMENT OF CAPITAL GBP 2.663637

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17/12/1917 December 2019 16/01/18 STATEMENT OF CAPITAL GBP 2.677146

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17/12/1917 December 2019 24/01/18 STATEMENT OF CAPITAL GBP 2.717672

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17/12/1917 December 2019 16/10/19 STATEMENT OF CAPITAL GBP 4.118697

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100079760003

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01/12/191 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100079760002

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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26/02/1826 February 2018 29/03/16 STATEMENT OF CAPITAL GBP 0.25

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23/12/1723 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100079760001

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES-DAVIES

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12/11/1712 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/11/177 November 2017 28/08/16 STATEMENT OF CAPITAL GBP 2.598331

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28/09/1728 September 2017 28/08/16 STATEMENT OF CAPITAL GBP 2.598331

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04/06/174 June 2017 DIRECTOR APPOINTED MRS CAROL HUGHES-DAVIES

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/01/1718 January 2017 SUB-DIVISION 11/10/16

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08/11/168 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 2.024

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08/11/168 November 2016 ADOPT ARTICLES 11/10/2016

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03/11/163 November 2016 SUB-DIVISION 11/10/16

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03/11/163 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 2.024

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13/10/1613 October 2016 SECRETARY APPOINTED SARA FRANCES MARY COHEN

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11/10/1611 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1611 October 2016 VARYING SHARE RIGHTS AND NAMES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR BEN TOLLIDAY

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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