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DIAROS TRADING LIMITED

Company number 04502331

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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)
03 May 2017 AA Total exemption full accounts made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Dec 2015 AD01 Registered office address changed from 372 Old Street Suite 252 London EC1V 9LT to 10 Great Russell Street Suite 351 London WC1B 3BQ on 18 December 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 2 February 2015
23 Feb 2015 TM01 Termination of appointment of Christopher Collins as a director on 2 February 2015
10 Sep 2014 AP01 Appointment of Mr Christopher Collins as a director on 29 August 2014
10 Sep 2014 TM01 Termination of appointment of Stephen John Kelly as a director on 29 August 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Aug 2012 AD02 Register inspection address has been changed from Morley House 5Th Floor 314-322 Regent Street London England W1B 3BG United Kingdom
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Oct 2011 AP01 Appointment of Mr Stephen John Kelly as a director
28 Oct 2011 AD01 Registered office address changed from C/O Gable House 239 Regents Park Road London United Kingdom N3 3LF England on 28 October 2011
25 Oct 2011 AD01 Registered office address changed from 35-50 Rathbone Place Suite 4985 London W1A 5NA on 25 October 2011
25 Oct 2011 TM02 Termination of appointment of Corporo Limited as a secretary
25 Oct 2011 TM01 Termination of appointment of Stephen Kelly as a director
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders