ONE DROP FOUNDATION

Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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10/10/2410 October 2024 Micro company accounts made up to 2023-12-31

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10/10/2410 October 2024 Confirmation statement made on 2024-03-28 with no updates

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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

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28/03/2328 March 2023 Micro company accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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

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06/10/216 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MITCH GARBER

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28/09/1728 September 2017 CESSATION OF MITCH GARBER AS A PSC

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILSON

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28/09/1728 September 2017 DIRECTOR APPOINTED MR. RICHARD WILSON

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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22/10/1522 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MITCH GARBER / 01/08/2015

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21/10/1521 October 2015 07/10/15 NO MEMBER LIST

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O C/O CIRQUE DU SOLEIL SEVEN HENRIETTA STREET LONDON WC2E 8PS

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 01/07/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCE CHRETIEN-DESMARAIS / 01/01/2013

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19/10/1519 October 2015 Registered office address changed from , C/O C/O Cirque Du Soleil, Seven Henrietta Street, London, WC2E 8PS to C/O Richard Wilson Almack House King Street 28 London London SW1Y 6QW on 2015-10-19

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28/09/1528 September 2015 ADOPT ARTICLES 01/09/2015

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18/08/1518 August 2015 31/12/14 TOTAL EXEMPTION FULL

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08/10/148 October 2014 07/10/14 NO MEMBER LIST

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 01/01/2014

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01/08/141 August 2014 31/12/13 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 DIRECTOR APPOINTED MR. MITCH GARBER

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY CLEMENT GUIMOND

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLEMENT GUIMOND

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07/10/137 October 2013 07/10/13 NO MEMBER LIST

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 01/10/2009

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT GUIMOND / 01/10/2009

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCE CHRETIEN-DESMARAIS / 01/10/2009

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O C/O CIRQUE DU SOLEIL REGUS LONDON COVENT 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ UNITED KINGDOM

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27/02/1327 February 2013 Registered office address changed from , C/O C/O Cirque Du Soleil, Regus London Covent 90 Long Acre, Covent Garden, London, WC2E 9RZ, United Kingdom on 2013-02-27

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1218 October 2012 07/10/12 NO MEMBER LIST

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15/10/1215 October 2012 SECRETARY APPOINTED CLEMENT GUIMOND

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13/10/1213 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BLAIN

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BLAIN / 25/09/2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM GROUND FLOOR 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT

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21/09/1221 September 2012 Registered office address changed from , Ground Floor 1-7 Station Road, Crawley, West Sussex, RH10 1HT on 2012-09-21

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCE CHRETIEN-DESMARAIS / 01/10/2011

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BLAIN / 01/10/2011

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12/10/1112 October 2011 07/10/11 NO MEMBER LIST

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT GUIMOND / 01/10/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 01/10/2011

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT GUIMOND / 06/11/2010

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25/10/1025 October 2010 07/10/10 NO MEMBER LIST

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07/10/107 October 2010 CHANGE PERSON AS DIRECTOR

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 01/10/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BLAIN / 01/10/2010

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR GUY LALIBERTE

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17/12/0917 December 2009 07/10/09 NO MEMBER LIST

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 02/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAIN / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY LALIBERTE / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT GUIMOND / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BLAIN / 02/11/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BLAIN / 02/11/2009

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02/11/092 November 2009 Registered office address changed from , 29 High Street, Crawley, West Sussex, RH10 1BQ on 2009-11-02

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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25/03/0925 March 2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL

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13/10/0813 October 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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