- Company Overview for DRAUGHTS LTD. (08579710)
- Filing history for DRAUGHTS LTD. (08579710)
- People for DRAUGHTS LTD. (08579710)
- More for DRAUGHTS LTD. (08579710)
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) |
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05 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
16 Nov 2018 | AD01 | Registered office address changed from C/O Kalculus Ltd 119 Marylebone Road London NW1 5PU England to Kalculus 119 Marylebone Road London NW1 5PU on 16 November 2018 | |
16 Nov 2018 | AD01 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Kalculus Ltd 119 Marylebone Road London NW1 5PU on 16 November 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with updates | |
26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Feb 2018 | CH01 | Director's details changed for Mr Nicholas Curci on 15 February 2018 | |
14 Feb 2018 | PSC04 | Change of details for Mr Nicholas Curci as a person with significant control on 14 February 2018 | |
09 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
09 Oct 2017 | PSC02 | Notification of Hudson Ventures Holding Limited as a person with significant control on 1 September 2017 | |
20 Sep 2017 | RESOLUTIONS |
Resolutions
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14 Sep 2017 | AD01 | Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5 th Floor 744-750 Salisbury House Finsbury Circus London EC2M 2QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Nicholas Curci as a person with significant control on 6 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Jason Chung as a director on 31 December 2016 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Jan 2016 | RESOLUTIONS |
Resolutions
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10 Nov 2015 | AP01 | Appointment of Mr Jason Chung as a director on 9 November 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Nicholas Curci as a director on 9 November 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Toby Hamand as a director on 9 November 2015 | |
24 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Oct 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
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20 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | AD01 | Registered office address changed from Arch 337 Acton Mews Kingsland Viaduct London E8 4EA England to C/O Rodliffe Accounting Ltd the Salisbury House 5 th Floor 744-750 Salisbury House Finsbury Circus London EC2M 2QQ on 26 August 2015 |