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SOUTH DRIVE VENTURES LTD

Company number 09944573

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Company Results (links open in a new window)
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)
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
11 May 2022 AA Micro company accounts made up to 31 January 2022
01 Feb 2022 AA Micro company accounts made up to 31 January 2021
27 Jan 2022 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
23 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
17 Aug 2020 PSC01 Notification of Mark Samuel Klinger as a person with significant control on 12 August 2020
14 Aug 2020 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 74 Bridge Lane London NW11 0EJ on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 843 Finchley Road London NW11 8NA on 14 August 2020
14 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 14 August 2020
14 Aug 2020 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 12 August 2020
14 Aug 2020 TM01 Termination of appointment of David Stewart Brown as a director on 12 August 2020
14 Aug 2020 AP01 Appointment of Mr Mark Samuel Klinger as a director on 12 August 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
10 Jan 2019 PSC08 Notification of a person with significant control statement
10 Jan 2019 PSC07 Cessation of David Stewart Brown as a person with significant control on 10 January 2019
31 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
14 Feb 2018 PSC04 Change of details for Mr David Stewart Brown as a person with significant control on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr David Stewart Brown on 31 May 2017