LAZY TOAD INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 23/10/2423 October 2024 | Director's details changed for Mr Richard John Merchant Tyler on 2024-10-23 |
| 22/08/2422 August 2024 | Director's details changed for Mr Jozef Ashley Eilers on 2024-08-01 |
| 22/08/2422 August 2024 | Change of details for R Tyler Group Limited as a person with significant control on 2024-08-01 |
| 22/08/2422 August 2024 | Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard John Merchant Tyler on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 01/11/231 November 2023 | Director's details changed for Mr Jozef Ashley Eilers on 2021-03-16 |
| 25/09/2325 September 2023 | Director's details changed for Mr Richard John Merchant Tyler on 2021-08-16 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 08/11/228 November 2022 | Change of details for R Tyler Group Limited as a person with significant control on 2022-02-09 |
| 08/11/228 November 2022 | Change of details for J Eilers Group Limited as a person with significant control on 2022-02-09 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / R TYLER GROUP LIMITED / 25/08/2016 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / J EILERS GROUP LIMITED / 24/11/2016 |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED PHINSYS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 30/10/1830 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J EILERS GROUP LIMITED |
| 21/11/1721 November 2017 | CESSATION OF JOZEF ASHLEY EILERS AS A PSC |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ASHLEY EILERS / 16/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 16/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / R TYLER GROUP LIMITED / 16/11/2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JOZEF ASHLEY EILERS |
| 19/10/1619 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 2 |
| 12/04/1612 April 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CONIBEAR |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MERCHANT TYLER |
| 02/03/162 March 2016 | DIRECTOR APPOINTED STUART ALEXANDER CONIBEAR |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/02/1618 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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