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DRAPER AND DASH HEALTHCARE LTD

Company number 10019798

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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)
29 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Nov 2018 AP01 Appointment of Ms Yetian Zhu as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mrs Peng Wu as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mr Xuwen Wu as a director on 14 November 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Aug 2017 AD01 Registered office address changed from 42.10D, 42nd Floor One Canada Square London E14 5AB England to 39th Floor Canada Square Canary Wharf London E14 5AB on 15 August 2017
28 Mar 2017 AD01 Registered office address changed from Unit C14, Poplar Business Park Prestons Road Unit C1 Poplar Business Park London E14 9RL United Kingdom to 42.10D, 42nd Floor One Canada Square London E14 5AB on 28 March 2017
20 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
22 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-22
  • GBP 1,000