| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MAHESH RAMESHBHAI PATEL |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MALLY |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-11-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-10-14 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMANI KOTHANDARAMAN |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT MALLY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-16 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-23 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-09 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 29968 |
| 2010-08-24 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED JASPREET SINGH |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED RAMANI KOTHANDARAMAN |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 2010-07-12 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-07-09 |
update statutory_documents COMPANY NAME CHANGED DRUVA LIMITED
CERTIFICATE ISSUED ON 09/07/10 |
| 2010-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |