DRIVVN (CZ) LTD

Company number 05469361

Date	Type	Description	View / Download
09 Feb 2020	AP01	Appointment of Mr Ketan Patel as a director on 6 February 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mrs Kathryn Louise Herrick as a director on 31 December 2019	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Hedley James Roger Aylott as a director on 31 December 2019	(1 page)
14 Nov 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 July 2017	(13 pages)
12 Jan 2018	CH01	Director's details changed for Ton Schipperijn on 11 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Perry Valkenberg on 11 January 2018	(2 pages)
11 Jan 2018	CH03	Secretary's details changed for Ton Schipperijn on 11 January 2018	(1 page)
20 Sep 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
03 Nov 2016	AP03	Appointment of Ton Schipperijn as a secretary on 6 September 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Ton Schipperijn as a director on 6 September 2016	(2 pages)
07 Oct 2016	MR04	Satisfaction of charge 054693610001 in full	(1 page)
05 Oct 2016	AP01	Appointment of Perry Valkenberg as a director on 6 September 2016	(2 pages)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 May 2016	(20 pages)
13 Sep 2016	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Summit Media Limited as a director on 6 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
21 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)

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