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DRIVING SUCCESS LIMITED

Company number 07148357

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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)
22 Apr 2024 AA Group of companies' accounts made up to 23 July 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 24 July 2022
17 May 2022 AA01 Current accounting period shortened from 31 July 2022 to 17 July 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022
05 Jan 2022 AP01 Appointment of Mr Simon Liddiard Clarke as a director on 5 January 2022
05 Jan 2022 TM01 Termination of appointment of Ian Mcintosh as a director on 5 January 2022
30 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
07 Aug 2021 AA Group of companies' accounts made up to 31 July 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
07 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 MA Memorandum and Articles of Association
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 PSC07 Cessation of Kelso Place Special Situations Fund Lp as a person with significant control on 5 April 2019
23 Apr 2019 PSC02 Notification of Hamilton Bidco Limited as a person with significant control on 5 April 2019
23 Apr 2019 TM01 Termination of appointment of Philip Richard Weston as a director on 5 April 2019
09 Apr 2019 MR01 Registration of charge 071483570002, created on 5 April 2019
02 Apr 2019 MR04 Satisfaction of charge 071483570001 in full
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Dec 2018 RP04AR01 Second filing of the annual return made up to 5 February 2015
12 Dec 2018 AA Group of companies' accounts made up to 31 July 2018