DRIFT INNOVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Change of details for Mr Chengqin Li as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Chengqin Li on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | Registered office address changed from , 228a High Street, Bromley, Kent, BR1 1PQ, England to 36 Scotts Road Bromley BR1 3QD on 2018-08-22 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENGQIN LI / 15/01/2018 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHENGQIN LI / 15/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF ROBIN DOUGLAS PARKER AS A PSC |
| 05/01/185 January 2018 | CESSATION OF SARABJIT SINGH JHOOTI AS A PSC |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHENQIN LI / 02/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LI / 02/01/2018 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LI / 01/09/2017 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN PARKER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARABJIT JHOOTI |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROBERT LI |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 12 LAYTERS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QY ENGLAND |
| 21/04/1621 April 2016 | Registered office address changed from , 12 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY, England to 36 Scotts Road Bromley BR1 3QD on 2016-04-21 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 01/01/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH JHOOTI / 01/01/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O ROBIN PARKER 12 LAYTERS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QY ENGLAND |
| 16/02/1616 February 2016 | Registered office address changed from , the Light Box, G.12, 111 Power Road, London,, London, W4 5PY to 36 Scotts Road Bromley BR1 3QD on 2016-02-16 |
| 16/02/1616 February 2016 | Registered office address changed from , C/O C/O Robin Parker, 12 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY, England to 36 Scotts Road Bromley BR1 3QD on 2016-02-16 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 01/01/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE LIGHT BOX, G.12, 111 POWER ROAD, LONDON, LONDON W4 5PY |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH JHOOTI / 03/06/2014 |
| 03/06/143 June 2014 | Registered office address changed from , the Light Box Pc 126, 111 Power Road, London, W4 5PY on 2014-06-03 |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 03/06/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 03/06/2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM THE LIGHT BOX PC 126 111 POWER ROAD LONDON W4 5PY |
| 24/02/1424 February 2014 | AUDITORS RESIGNATION |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR ROBIN DOUGLAS PARKER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR SARABJIT SINGH JHOOTI |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 01/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ACTION CAMERAS LTD |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Registered office address changed from , Unit 36 9-17 Park Royal Road, Park Royal Business Centre, Park Royal, London, NW10 7LQ on 2010-08-16 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 36 9-17 PARK ROYAL ROAD PARK ROYAL BUSINESS CENTRE PARK ROYAL LONDON NW10 7LQ |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTION CAMERAS LTD / 18/04/2010 |
| 03/03/103 March 2010 | COMPANY NAME CHANGED DRIFT 7 LTD CERTIFICATE ISSUED ON 03/03/10 |
| 03/03/103 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/02/1018 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PARKER / 04/08/2008 |
| 05/08/085 August 2008 | |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 55 PARK ROYAL BUSINESS CENTER 9-17 PARK ROYAL ROAD ACTON NW10 7LQ |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CADOGON LTD / 18/04/2008 |
| 01/11/071 November 2007 | COMPANY NAME CHANGED ACTIONCAMERAS LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 11/10/0711 October 2007 | |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 82 DORSET ROAD LONDON SW19 3HD |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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