DR1 ASSET MANAGEMENT LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-10 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-10 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/02/2318 February 2023 Satisfaction of charge 093807870013 in full

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18/02/2318 February 2023 Satisfaction of charge 093807870009 in full

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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17/12/2217 December 2022 Registration of charge 093807870013, created on 2022-12-01

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17/12/2217 December 2022 Registration of charge 093807870014, created on 2022-12-01

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Registration of charge 093807870012, created on 2022-12-01

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08/12/228 December 2022 Registration of charge 093807870011, created on 2022-12-01

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07/12/227 December 2022 Registration of charge 093807870010, created on 2022-12-01

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07/12/227 December 2022 Registration of charge 093807870009, created on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Change of details for Mr Ronak Drone as a person with significant control on 2020-02-28

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25/10/2125 October 2021 Change of details for Miss Rena Palvi Drone as a person with significant control on 2021-10-18

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25/10/2125 October 2021 Director's details changed for Miss Rena Palvi Drone on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093807870006

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093807870002

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093807870004

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093807870003

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093807870005

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26/06/1826 June 2018 CURRSHO FROM 31/01/2018 TO 31/03/2017

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 SECRETARY'S CHANGE OF PARTICULARS / RONAK DRONE / 15/07/2015

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 22 CHESSFIELD PARK LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6RU

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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14/10/1714 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093807870001

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29/04/1729 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 100000

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27/04/1727 April 2017 ADOPT ARTICLES 23/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MISS RENA PALVI DRONE

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM RONAK DRONE FLAT 1, 41 BURLINGTON ROAD CHISWICK LONDON W4 4BE UNITED KINGDOM

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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