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DRAUGHTS LTD.

Company number 08579710

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 50,000
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 50,000
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