DANIDEAN LTD
Company number 10612183 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 6 Jul 2026 | Change of details for Olsam Opco Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Scott Christopher Carpenter on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Benedict James Alexander Poynter on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW England to 60 Tottenham Court Road, Office 1017 London Greater London W1T 2EW on 2026-07-06 · 1 page | View document |
| 20 May 2026 | Change of details for Olsam Opco Limited as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW on 2026-05-13 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr Benedict James Alexander Poynter on 2026-04-13 · 2 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Sep 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 11 Aug 2025 | Change of details for Olsam Opco Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | Registered office address changed from Kemp House Suite K 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-11-05 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Benedict James Alexander Poynter as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Scott Christopher Carpenter as a director on 2024-09-25 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Oliver William Wylie Horbye as a director on 2024-09-25 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 4 Jan 2024 | Registration of charge 106121830003, created on 2023-12-21 · 27 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 2022-11-23 · 2 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 12 Oct 2022 | Registration of charge 106121830002, created on 2022-10-11 · 24 pages | View document |
| 17 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 17 May 2022 | Resolutions · 4 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions | View document |
| 14 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr Oliver William Wylie Horbye on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Cessation of Adi Meirav as a person with significant control on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Amended micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 19 Nov 2021 | Appointment of Mr Oliver William Wylie Horbye as a director on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Notification of Olsam Opco Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Adi Meirav as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Registered office address changed from 42 Cissbury Ring North Cissbury Ring North 42 London N12 7AH England to Kemp House Suite K 152-160 City Road London EC1V 2NX on 2021-11-19 · 1 page | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 23 May 2021 | REGISTERED OFFICE CHANGED ON 23/05/2021 FROM 43 HIDEAWAY WORK SPACE 1 EMPIRE MEWS LONDON SW16 2BF ENGLAND | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 9 BIRCH WALK MITCHAM CR4 1AS ENGLAND | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 42 CISSBURY RING NORTH LONDON N12 7AH ENGLAND | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADI MEIRAV / 14/04/2020 | View document |
| 15 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 3 GREEN BANK LONDON N12 8AS UNITED KINGDOM | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ADI MEIRAV / 14/04/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GAL AVRAHAM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ADI MEIRAV | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS ADI MEIRAV / 25/12/2017 | View document |
| 18 Jan 2018 | CESSATION OF GAL AVRAHAM AS A PSC | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY GAL AVRAHAM | View document |
| 9 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |