DROGA5 UK LIMITED
Company number 08506315 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 15 Mar 2026 | Full accounts made up to 2025-08-31 · 25 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2024-08-31 · 25 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 4 Mar 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 7 Mar 2023 | Full accounts made up to 2022-08-31 · 27 pages | View document |
| 28 Feb 2023 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2023-02-23 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 11 May 2022 | Change of share class name or designation · 2 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 9 May 2022 | Consolidation and sub-division of shares on 2021-05-12 · 6 pages | View document |
| 6 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 · 1 page | View document |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 May 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 28 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 28 May 2019 | SAIL ADDRESS CREATED | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED | View document |
| 24 May 2019 | CESSATION OF DAVID DROGA AS A PSC | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM THE SPICE BUILDING 9TH FLOOR 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITESELL | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR ANTHONY RICE | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DROGA | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIEL EMANUEL | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR FEDER | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOLBUSZ | View document |
| 15 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 8870.111031 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BILL SCOTT | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 7 HOWICK PLACE VICTORIA LONDON SW1P 1BB | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1127.600 | View document |
| 17 Apr 2018 | SUB-DIVISION 29/03/18 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED BILL SCOTT | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED ARIEL EMANUEL | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR DAVID KOLBUSZ | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED AMIR FEDER | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR DYLAN WILLIAMS | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED PATRICK WHITESELL | View document |
| 12 Apr 2018 | SUB DIV 29/03/2018 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM THE SPICE BUILDING 8 DEVONSHIRE SQUARE NINTH FLOOR LONDON EC2M 4YP | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 7 HOWICK PLACE VICTORIA LONDON SW1P 1BB | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK SIMONS | View document |
| 23 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDD MERKEL | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NIK STUDZINSKI | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED NIK STUDZINSKI | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED NICK SIMONS | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUDIE MCNICHOLL | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MRS TRUDIE MCNICHOLL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | ADOPT ARTICLES 06/06/2014 | View document |
| 6 Nov 2014 | ADOPT ARTICLES 06/06/2014 | View document |
| 6 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 20 Oct 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 10.10 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED DAVID DROGA | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED SARAH THOMPSON | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM | View document |
| 26 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |