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1 SOUTH DRIVE LTD

Company number 14190568

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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 2024	AA	Total exemption full accounts made up to 30 June 2023 This document is being processed and will be available in 10 days.
27 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 141905680001 in full	View PDF Satisfaction of charge 141905680001 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 141905680002 in full	View PDF Satisfaction of charge 141905680002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Ioan Alexandru Chifor on 8 March 2023	View PDF Director's details changed for Mr Ioan Alexandru Chifor on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Ioan Alexandru Chifor as a person with significant control on 8 March 2023	View PDF Change of details for Mr Ioan Alexandru Chifor as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from 134-136 Whitehorse Road Croydon CR0 2LA England to 148 Addiscombe Road Croydon CR0 7LA on 16 March 2023	View PDF Registered office address changed from 134-136 Whitehorse Road Croydon CR0 2LA England to 148 Addiscombe Road Croydon CR0 7LA on 16 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR01	Registration of charge 141905680001, created on 19 August 2022	View PDF Registration of charge 141905680001, created on 19 August 2022 - link opens in a new window - 30 pages (30 pages)
22 Aug 2022	MR01	Registration of charge 141905680002, created on 19 August 2022	View PDF Registration of charge 141905680002, created on 19 August 2022 - link opens in a new window - 26 pages (26 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 3 - link opens in a new window - 16 pages (16 pages)

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