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NEW DIORAMA

Company number 01453811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AP01 Appointment of Ms Emma Romakala Collings as a director on 5 November 2024
18 Nov 2024 TM01 Termination of appointment of David Hermanstein as a director on 4 November 2024
10 Oct 2024 TM01 Termination of appointment of Utku Guder as a director on 10 October 2024
10 Oct 2024 PSC07 Cessation of Rebecca Louise Martin as a person with significant control on 1 September 2024
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
12 Jul 2024 PSC01 Notification of Rebecca Louise Martin as a person with significant control on 1 January 2024
12 Jul 2024 PSC07 Cessation of David Byrne as a person with significant control on 31 December 2023
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Sarah Wilson as a director on 1 July 2023
14 Jul 2023 TM01 Termination of appointment of Sofie Mason as a director on 1 July 2023
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 AP03 Appointment of Ms Sophie Siobhan Wallis as a secretary on 15 November 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Richard Michael Allan Shannon as a director on 5 July 2021
13 Jul 2021 TM01 Termination of appointment of Rachel Smith as a director on 5 July 2021
13 Jul 2021 AP01 Appointment of Ms Natalie York as a director on 4 July 2021
13 Jul 2021 AP01 Appointment of Ms Tanya Agarwal as a director on 4 July 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018