AA |
Accounts for a small company made up to March 31, 2023
filed on: 17th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2023
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On November 29, 2022 director's details were changed
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: May 31, 2021
filed on: 16th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 13, 2 Artichoke Hill London E1W 2DE to 18 Ensign Street London E1 8PA on April 1, 2021
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 24, 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control November 28, 2019
filed on: 29th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 24, 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 24, 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 24, 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 19, 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on April 3, 2014. Old Address: 89 New Bond Street London W1S 1DA
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 24, 2013 with full list of members
filed on: 22nd, December 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
On July 11, 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 11, 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 24, 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On November 25, 2011 director's details were changed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to April 30, 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 5th, November 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to April 30, 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(1 page)
|
CH01 |
On November 24, 2011 director's details were changed
filed on: 4th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 24, 2011 with full list of members
filed on: 4th, December 2011
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, November 2010
|
mortgage |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, November 2010
|
mortgage |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 24, 2010 with full list of members
filed on: 24th, November 2010
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed drake's retail LIMITEDcertificate issued on 22/10/10
filed on: 22nd, October 2010
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on September 9, 2010: 100.00 GBP
filed on: 21st, October 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 20, 2010 new director was appointed.
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
|
incorporation |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: September 8, 2010
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|