&DAVE LIMITED

06325879
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
30 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2024 officers Change of particulars for director (Mark Davis) 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mark Davis) 2 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
27 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
19 Apr 2023 accounts Annual Accounts 8 Buy now
03 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 capital Return of purchase of own shares 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 capital Notice of cancellation of shares 7 Buy now
01 Feb 2023 officers Termination of appointment of director (Robert Willmott) 1 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 accounts Annual Accounts 8 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mark Davis) 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mark Davis) 2 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
30 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 9 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 accounts Annual Accounts 11 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 officers Change of particulars for director (Mark Davis) 2 Buy now
18 Apr 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
11 Feb 2014 accounts Annual Accounts 6 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Wimpole Street Enterprises Ltd) 1 Buy now
21 Jan 2013 accounts Annual Accounts 9 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Change of particulars for director (Mark Davis) 2 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 officers Change of particulars for director (Robert Willmott) 2 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 officers Appointment of corporate secretary (Wimpole Street Enterprises Ltd) 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Change of particulars for director (Robert Willmott) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mark Davis) 2 Buy now
08 Sep 2010 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
07 Nov 2009 accounts Annual Accounts 5 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 5 Buy now
29 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
29 Aug 2007 capital Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 incorporation Incorporation Company 14 Buy now