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HEYDAY TRADE LTD

Company number 12397740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CH01 Director's details changed for Muge Uludogan Tozlu on 13 March 2024
13 Mar 2024 PSC04 Change of details for Muge Uludogan Tozlu as a person with significant control on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from Unit Da2 Sutherland House 43 Sutherland Road London E17 6BU England to 1 Sheep Street Rugby CV21 3BU on 13 March 2024
14 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 31 August 2023
06 May 2023 AA Micro company accounts made up to 31 August 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
28 Dec 2022 CERTNM Company name changed heyday consulting LTD\certificate issued on 28/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-23
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
17 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
02 Sep 2021 AA01 Current accounting period shortened from 31 January 2021 to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
03 Dec 2020 CH01 Director's details changed for Muge Uludogan Tozlu on 3 December 2020
03 Dec 2020 AD01 Registered office address changed from Floor 3 70 Upper Street Angel London N1 0NY England to Unit Da2 Sutherland House 43 Sutherland Road London E17 6BU on 3 December 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-10
  • GBP 100