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DRAV LONDON LTD

Company number 12210462

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC07	Cessation of Drav S.P.A. as a person with significant control on 23 October 2019	View PDF Cessation of Drav S.P.A. as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC01	Notification of Ernesto Aruta as a person with significant control on 23 October 2019	View PDF Notification of Ernesto Aruta as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on 8 August 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on 8 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AD01	Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022	View PDF Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 2 March 2022	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 May 2021	CH01	Director's details changed for Mr Ferdinando Fusaro on 6 April 2021	View PDF Director's details changed for Mr Ferdinando Fusaro on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	PSC02	Notification of Drav S.P.A. as a person with significant control on 23 October 2019	View PDF Notification of Drav S.P.A. as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC07	Cessation of Paolo Aruta as a person with significant control on 23 October 2019	View PDF Cessation of Paolo Aruta as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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DRAV LONDON LTD

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