| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL |
| 2022-09-07 |
update account_ref_month 10 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BROWN / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-02-07 |
delete address 238 SHEPHERDS BUSH ROAD LONDON W6 7NL |
| 2019-02-07 |
insert address 3RD & 4TH FLOOR, FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAFT HOUSE HOLDING LIMITED |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCVEIGH |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BROWN |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
238 SHEPHERDS BUSH ROAD
LONDON
W6 7NL |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARTIN DICKIE |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCDOWALL |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE WATT |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLAN SIMPSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-03 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-06-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-25 => 2016-10-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-04-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-14 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-26 => 2015-10-25 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15 |
| 2015-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
delete address 238 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2015-07-07 |
insert address 238 SHEPHERDS BUSH ROAD LONDON W6 7NL |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-10 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-27 => 2014-10-26 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/14 |
| 2015-04-07 |
delete address 74-76 BATTERSEA BRIDGE ROAD LONDON SW11 3AG |
| 2015-04-07 |
insert address 238 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
74-76 BATTERSEA BRIDGE ROAD
LONDON
SW11 3AG |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-28 => 2013-10-27 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-07-09 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 28/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-17 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-23 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents COMPANY NAME CHANGED DRAFT HOUSE LIMITED
CERTIFICATE ISSUED ON 05/10/10 |
| 2010-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-14 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents CHANGE OF NAME 01/06/2010 |
| 2009-11-10 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOPHIA MCVEIGH |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESTBRIDGE BAR LIMITED |
| 2009-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |