DRASSANES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-05-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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20/06/2420 June 2024 Previous accounting period extended from 2023-11-28 to 2024-05-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2022-11-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-01 with no updates

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18/05/2318 May 2023 Certificate of change of name

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17/05/2317 May 2023 Notification of Bashkim Defrim Isai as a person with significant control on 2022-05-01

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17/05/2317 May 2023 Cessation of Roberto Cipollini as a person with significant control on 2022-05-01

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17/05/2317 May 2023 Termination of appointment of Roberto Cipollini as a director on 2022-05-01

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17/05/2317 May 2023 Appointment of Mr Bashkim Defrim Isai as a director on 2022-05-01

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17/05/2317 May 2023 Confirmation statement made on 2022-05-01 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Current accounting period shortened from 2021-11-29 to 2021-11-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-04-30 with no updates

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23/06/2123 June 2021 Registered office address changed from 89 Vicars Moor Lane London N21 1BL England to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 2021-06-23

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM GOOGLE CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/05/1529 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/05/1429 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012

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23/07/1323 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR APPOINTED MR DUCCIO ZAMBRINI

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23/07/1323 July 2013 01/05/12 STATEMENT OF CAPITAL GBP 10

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEFANO TRESCA

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04/01/134 January 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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