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OFFICE & DRAGONS LTD.

Company number 12034308

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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)
22 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 PSC04 Change of details for Mr Samuel Alex Smolkin as a person with significant control on 1 May 2023
03 Nov 2023 CH01 Director's details changed for Mr Samuel Alex Smolkin on 1 May 2023
03 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
06 Sep 2022 SH10 Particulars of variation of rights attached to shares
01 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2022 CS01 Confirmation statement made on 28 May 2022 with updates
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:investor majority consent / authorised actions of any director, accountant, lawyer or professional adviser of the company undertaken, are hereby ratified 12/08/2022
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 SH10 Particulars of variation of rights attached to shares
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 152.2135
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 151.2135
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 135
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted