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THE DRIVE LDN LTD

Company number 14855374

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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)
29 Apr 2024	CH01	Director's details changed for Mr Ahsan Kabir on 29 April 2024	View PDF Director's details changed for Mr Ahsan Kabir on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Ahsan Kabir as a person with significant control on 29 April 2024	View PDF Change of details for Mr Ahsan Kabir as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Ahsan Kabir on 23 April 2024	View PDF Director's details changed for Mr Ahsan Kabir on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Ahsan Kabir as a person with significant control on 23 April 2024	View PDF Change of details for Mr Ahsan Kabir as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from Rose Cottage Manor Road Cheddington Leighton Buzzard LU7 0RP England to Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 23 April 2024	View PDF Registered office address changed from Rose Cottage Manor Road Cheddington Leighton Buzzard LU7 0RP England to Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Ahsan Kabir as a person with significant control on 23 April 2024	View PDF Notification of Ahsan Kabir as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Connor Andreas Wright as a person with significant control on 23 April 2024	View PDF Cessation of Connor Andreas Wright as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Connor Andreas Wright as a director on 23 April 2024	View PDF Termination of appointment of Connor Andreas Wright as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Ahsan Kabir as a director on 23 April 2024	View PDF Appointment of Mr Ahsan Kabir as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Connor Andreas Wright as a director on 29 January 2024	View PDF Appointment of Mr Connor Andreas Wright as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC01	Notification of Connor Andreas Wright as a person with significant control on 29 January 2024	View PDF Notification of Connor Andreas Wright as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Rayan Buffett as a director on 29 January 2024	View PDF Termination of appointment of Rayan Buffett as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Rayan Buffett as a person with significant control on 29 January 2024	View PDF Cessation of Rayan Buffett as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Ahsan Kabir as a director on 29 January 2024	View PDF Termination of appointment of Ahsan Kabir as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Rayan Buffett as a secretary on 29 January 2024	View PDF Termination of appointment of Rayan Buffett as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Rose Cottage Manor Road Cheddington Leighton Buzzard LU7 0RP on 30 January 2024	View PDF Registered office address changed from Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Rose Cottage Manor Road Cheddington Leighton Buzzard LU7 0RP on 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Ahsan Kabir as a director on 11 December 2023	View PDF Appointment of Mr Ahsan Kabir as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CERTNM	Company name changed rayan buffett LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed rayan buffett LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 15 Riverview Court Old Bellgate Place London E14 3SY United Kingdom to Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 6 December 2023	View PDF Registered office address changed from 15 Riverview Court Old Bellgate Place London E14 3SY United Kingdom to Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 6 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-09 GBP 10,000	View PDF Incorporation Statement of capital on 2023-05-09 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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THE DRIVE LDN LTD

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