Companies House does not verify the accuracy of the information filed

DRIVE

Company number 02506147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CH01	Director's details changed for Ms Julia Claire Goddin on 27 October 2024	View PDF Director's details changed for Ms Julia Claire Goddin on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Ms Julia Claire Goddin as a director on 15 October 2024	View PDF Appointment of Ms Julia Claire Goddin as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Janet Sheldon as a director on 15 October 2024	View PDF Termination of appointment of Janet Sheldon as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Anthony Isingrini as a director on 15 October 2024	View PDF Termination of appointment of Anthony Isingrini as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Jean Gregson as a director on 15 October 2024	View PDF Termination of appointment of Jean Gregson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Geoffrey Paul Lake as a director on 15 October 2024	View PDF Termination of appointment of Geoffrey Paul Lake as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Ms Joanne Jones on 22 April 2024	View PDF Director's details changed for Ms Joanne Jones on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
21 Dec 2023	AP01	Appointment of Ms Joanne Jones as a director on 28 November 2023	View PDF Appointment of Ms Joanne Jones as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Ms Rhian Robinson as a director on 28 November 2023	View PDF Appointment of Ms Rhian Robinson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Miss Katy Penny as a director on 28 November 2023	View PDF Appointment of Miss Katy Penny as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Alysha Martin as a director on 28 November 2023	View PDF Appointment of Ms Alysha Martin as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mrs Paul Wyatt as a director on 28 November 2023	View PDF Appointment of Mrs Paul Wyatt as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Hugh Irwin as a director on 28 September 2023	View PDF Termination of appointment of Hugh Irwin as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mrs Beth Mahoney as a director on 14 March 2023	View PDF Appointment of Mrs Beth Mahoney as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 67 pages (67 pages)
21 Oct 2022	TM01	Termination of appointment of Christopher Karl Kitching as a director on 18 October 2022	View PDF Termination of appointment of Christopher Karl Kitching as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DRIVE

Filter by category