| AA |
Small company accounts for the period up to 2022-10-31
filed on: 3rd, November 2023
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on 2023-05-15. Company's previous address: 6 Snow Hill London EC1A 2AY.
filed on: 15th, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2021-10-31
filed on: 2nd, August 2022
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-10-31
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 11th, November 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, November 2021
|
accounts |
Free Download
(42 pages)
|
| TM01 |
Director's appointment was terminated on 2021-10-22
filed on: 26th, October 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, January 2021
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, January 2021
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2020-11-19
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-11-19
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-02
filed on: 2nd, January 2020
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 2nd, January 2020
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, December 2019
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2019-11-25: 532.00 GBP
filed on: 9th, December 2019
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2019-11-22 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
|
accounts |
Free Download
(46 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
Director's details were changed
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 30th, September 2018
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2018
|
resolution |
Free Download
(13 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 30th, November 2017
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 30th, November 2017
|
accounts |
Free Download
(35 pages)
|
| CH01 |
On 2017-08-01 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-02-21
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-02-21
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 22nd, August 2016
|
accounts |
Free Download
(24 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 22nd, August 2016
|
accounts |
Free Download
(36 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, September 2015
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2015-08-13 director's details were changed
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-14
filed on: 1st, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-14
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2013-10-17
filed on: 17th, October 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-14
filed on: 16th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2012-09-28
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-14
filed on: 5th, September 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-09-04
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-09-04
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-14
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, April 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2010-10-20
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-10-20) of a secretary
filed on: 20th, October 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2010-10-20
filed on: 20th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-14
filed on: 25th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 18th, May 2010
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 15th, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2009-09-11 - Annual return with full member list
filed on: 11th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 03/11/2008 from clearwater house 4-7 manchester street london W1U 3AE
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-10-27 Secretary appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-10-24 Director appointed
filed on: 24th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-10-23 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-23 Appointment terminated secretary
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/10/2008 from 31 corsham street london N1 6DR
filed on: 23rd, October 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed driveblue LIMITEDcertificate issued on 10/09/08
filed on: 9th, September 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 14th, August 2008
|
incorporation |
Free Download
(31 pages)
|