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DIVA VEGAS LIMITED

Company number 05722857

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	AP01	Appointment of Mrs Vania Casini as a director on 1 March 2022	View PDF Appointment of Mrs Vania Casini as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Margaret Ann Justice as a director on 1 March 2022	View PDF Termination of appointment of Margaret Ann Justice as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CH01	Director's details changed for Mrs Margaret Ann Justice on 12 February 2020	View PDF Director's details changed for Mrs Margaret Ann Justice on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	PSC04	Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 1 January 2019	View PDF Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC01	Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018	View PDF Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC07	Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 30 November 2018	View PDF Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	TM01	Termination of appointment of David Malcolm Kaye as a director on 23 November 2017	View PDF Termination of appointment of David Malcolm Kaye as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 23 November 2017	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mrs Margaret Ann Justice as a director on 23 November 2017	View PDF Appointment of Mrs Margaret Ann Justice as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP04	Appointment of City Secretaries Limited as a secretary on 23 November 2017	View PDF Appointment of City Secretaries Limited as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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DIVA VEGAS LIMITED

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