DRIWAY INTERNATIONAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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02/10/242 October 2024 Termination of appointment of Andreas Calianos as a director on 2021-11-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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19/07/2419 July 2024 Registered office address changed from Office 8.05, Labs House 15-19 Bloomsbury Way Holborn London WC1A 2th United Kingdom to 69 Church Way North Shields NE29 0AE on 2024-07-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-22

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Confirmation statement made on 2021-07-17 with updates

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27/09/2127 September 2021 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

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27/09/2127 September 2021 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121111640001

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12/08/2012 August 2020 06/08/20 STATEMENT OF CAPITAL USD 864

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04/08/204 August 2020 DIRECTOR APPOINTED MS SIMA GANDHI

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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04/08/204 August 2020 DIRECTOR APPOINTED MS AMY GUGGENHEIM SHENKAN

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JUDELSON

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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27/07/2027 July 2020 ADOPT ARTICLES 27/03/2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROY ANDREW JUDELSON / 17/10/2019

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23/01/2023 January 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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17/01/2017 January 2020 SUB-DIVISION 14/01/20

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17/01/2017 January 2020 14/01/20 STATEMENT OF CAPITAL USD 98.80

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17/01/2017 January 2020 14/01/20 STATEMENT OF CAPITAL USD 7600

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17/01/2017 January 2020 RESOLUTION TO REDENOMINATE SHARES 14/01/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM THE SHARD 24-25 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SQ UNITED KINGDOM

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19/11/1919 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 76

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121111640001

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20/08/1920 August 2019 DIRECTOR APPOINTED MR MICHAEL ALEXANDER NOVACK FERNANDEZ

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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