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DRIVEN WORLDWIDE LIMITED

Company number 03931675

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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)
07 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017
23 Feb 2017 CH01 Director's details changed for Mr Michael Bell on 23 February 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 TM02 Termination of appointment of Dipen Vijaykumar Patel as a secretary on 8 June 2016
14 Jun 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
05 May 2016 AD01 Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016
03 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 35,833
06 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 35,833
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 35,833
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Aug 2013 AP03 Appointment of Mr Dipen Vijaykumar Patel as a secretary
16 Aug 2013 AP01 Appointment of Mr Dipen Vijaykumar Patel as a director
16 Aug 2013 AP01 Appointment of Mr Amit Vijaykumar Patel as a director
16 Aug 2013 AP01 Appointment of Mr Bhikhu Chhotabhai Patel as a director
16 Aug 2013 AP01 Appointment of Mr Vijaykumar Chhotabhai Kalidas Patel as a director
16 Aug 2013 TM02 Termination of appointment of Darren Tilley as a secretary
16 Aug 2013 AD01 Registered office address changed from 35B Tranquil Vale London SE3 0BU United Kingdom on 16 August 2013
16 Aug 2013 TM01 Termination of appointment of Darren Tilley as a director
16 Aug 2013 TM01 Termination of appointment of James Martin as a director
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 21,500