DANIEL TRADING LTD

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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06/05/246 May 2024 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/06/2325 June 2023 Micro company accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-05-03 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Registered office address changed from 354 Rex House 354 Ballards Lane London N12 0DD England to Rex House 354 Ballards Lane, London N12 0DD on 2022-12-01

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01/12/221 December 2022 Registered office address changed from Rex House Ballards Lane London N12 0DD England to 354 Rex House 354 Ballards Lane London N12 0DD on 2022-12-01

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30/09/2230 September 2022 Registered office address changed from Kemp House, 160 City Road City Road London EC1V 2NX England to Rex House Ballards Lane London N12 0DD on 2022-09-30

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20/05/2220 May 2022 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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11/10/2111 October 2021 Registered office address changed from Rowlandson House,289-297 Ballards Lane London N12 8NP England to Kemp House, 160 City Road City Road London EC1V 2NX on 2021-10-11

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20/07/2120 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/06/1924 June 2019 COMPANY NAME CHANGED DANIEL EXCHANGE LIMITED CERTIFICATE ISSUED ON 24/06/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ALI ZAMANI / 11/08/2017

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 92 GRANVILLE PLACE GRANVILLE PLACE, HIGH ROAD LONDON N12 0AY ENGLAND

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16/08/1716 August 2017 COMPANY NAME CHANGED DANIEL MONEY EXCHANGE LTD CERTIFICATE ISSUED ON 16/08/17

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 66B VICTORIA ROAD BARNET EN4 9PE ENGLAND

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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