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DIACRON LIMITED

Company number 03126527

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Sep 2023 PSC07 Cessation of Richard Alexander Nava as a person with significant control on 25 September 2023
25 Sep 2023 PSC02 Notification of Idh International Diacron Holding Limited as a person with significant control on 25 September 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
26 Apr 2021 PSC07 Cessation of Idh International Diacron Holding Limited as a person with significant control on 25 April 2021
26 Apr 2021 PSC01 Notification of Richard Alexander Nava as a person with significant control on 25 April 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 AP01 Appointment of Ms Petya Zheleva as a director on 1 May 2020
04 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
01 Oct 2019 CH01 Director's details changed for Mr Richard Alexander Nava on 1 October 2019
01 Oct 2019 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
01 Oct 2019 PSC05 Change of details for Idh International Diacron Holding Limited as a person with significant control on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 MR04 Satisfaction of charge 1 in full
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 PSC05 Change of details for Idh International Diacron Holding Limited as a person with significant control on 15 November 2018
15 Nov 2018 CH04 Secretary's details changed for Cjb Secretarial Ltd on 5 November 2018