DRIVVN (CZ) LTD

05469361
4TH FLOOR, THE SHIPPING BUILDING BLYTH ROAD HAYES ENGLAND UB3 1HA

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 15 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Change of particulars for director (Mr Ralph Joost Edwin Bastings) 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 accounts Annual Accounts 15 Buy now
21 Dec 2022 officers Appointment of director (Mr Peter Keyes Brown) 2 Buy now
02 Aug 2022 accounts Annual Accounts 16 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Kathryn Louise Herrick) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Kathryn Louise Herrick) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Ralph Bastings) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 13 Buy now
12 Oct 2020 officers Termination of appointment of director (Ketan Patel) 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 officers Appointment of secretary (Mrs Kathryn Louise Herrick) 2 Buy now
29 Mar 2020 officers Termination of appointment of director (Petrus Adrianus Valkenburg) 1 Buy now
29 Mar 2020 officers Termination of appointment of director (Antonie Johannes Theodorus Schipperijn) 1 Buy now
29 Mar 2020 officers Termination of appointment of secretary (Antonie Johannes Theodorus Schipperijn) 1 Buy now
10 Mar 2020 accounts Annual Accounts 13 Buy now
09 Feb 2020 officers Appointment of director (Mr Ketan Patel) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Mrs Kathryn Louise Herrick) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Hedley James Roger Aylott) 1 Buy now
14 Nov 2019 accounts Annual Accounts 13 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 13 Buy now
12 Jan 2018 officers Change of particulars for director (Ton Schipperijn) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Perry Valkenberg) 2 Buy now
11 Jan 2018 officers Change of particulars for secretary (Ton Schipperijn) 1 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Appointment of secretary (Ton Schipperijn) 2 Buy now
03 Nov 2016 officers Appointment of director (Ton Schipperijn) 2 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2016 officers Appointment of director (Perry Valkenberg) 2 Buy now
22 Sep 2016 auditors Auditors Resignation Company 1 Buy now
16 Sep 2016 accounts Annual Accounts 20 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Summit Media Limited) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Marion Aida Aylott) 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 accounts Annual Accounts 14 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2015 accounts Annual Accounts 14 Buy now
07 Aug 2015 officers Change of particulars for director (Hedley James Roger Aylott) 2 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Change of particulars for director (Hedley James Roger Aylott) 2 Buy now
30 Jul 2015 officers Change of particulars for director (Mrs Marion Aida Aylott) 2 Buy now
12 Jun 2015 officers Termination of appointment of director (Hca Polo Limited) 1 Buy now
12 Jun 2015 officers Change of particulars for corporate director (Summit Media Limited) 1 Buy now
11 Jun 2015 officers Appointment of corporate director (Summit Media Limited) 2 Buy now
11 Jun 2015 officers Termination of appointment of director 1 Buy now
29 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Apr 2015 officers Appointment of corporate director (Summit Media Limited) 2 Buy now
17 Apr 2015 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Marion Aida Aylott) 1 Buy now
20 Mar 2015 resolution Resolution 18 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 mortgage Registration of a charge 71 Buy now
30 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 2 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
30 Oct 2012 accounts Annual Accounts 2 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 3 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 2 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for director (Hedley James Roger Aylott) 2 Buy now
25 Nov 2009 accounts Annual Accounts 2 Buy now
01 Jul 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
16 Dec 2008 accounts Annual Accounts 2 Buy now
09 Jul 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 6 Buy now
02 Aug 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
25 Jun 2005 capital Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
24 Jun 2005 accounts Accounting reference date shortened from 30/06/06 to 31/01/06 1 Buy now
24 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2005 officers Secretary resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH 1 Buy now
02 Jun 2005 incorporation Incorporation Company 12 Buy now