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DIANA AWARD

Company number 05739137

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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)
06 Nov 2024	AP01	Appointment of Miss Rebecca Claire Helena Crook as a director on 1 April 2024	View PDF Appointment of Miss Rebecca Claire Helena Crook as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mrs Margaret Ann Manning as a director on 1 April 2024	View PDF Appointment of Mrs Margaret Ann Manning as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Wayne Bulpitt as a director on 2 August 2024	View PDF Termination of appointment of Wayne Bulpitt as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from 33 Queen Street 33 Queen Street London EC4R 1AP England to 33 Queen Street London EC4R 1AP on 22 July 2024	View PDF Registered office address changed from 33 Queen Street 33 Queen Street London EC4R 1AP England to 33 Queen Street London EC4R 1AP on 22 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 33 Queen Street 33 Queen Street London EC4R 1AP on 21 May 2024	View PDF Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 33 Queen Street 33 Queen Street London EC4R 1AP on 21 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
15 Nov 2023	AD01	Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on 15 November 2023	View PDF Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Dr Martin Edobor as a director on 20 July 2023	View PDF Appointment of Dr Martin Edobor as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
28 Nov 2022	TM01	Termination of appointment of Michael Abiodun Olatokun as a director on 16 May 2022	View PDF Termination of appointment of Michael Abiodun Olatokun as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Miss Fahan Ibrahim-Hashi as a director on 19 May 2022	View PDF Appointment of Miss Fahan Ibrahim-Hashi as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Mark Quinto Mclane as a director on 15 May 2022	View PDF Appointment of Mr Mark Quinto Mclane as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Kate Emily Hardcastle as a director on 19 May 2022	View PDF Termination of appointment of Kate Emily Hardcastle as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Daniel Suba Victor Lawes as a director on 19 May 2022	View PDF Appointment of Mr Daniel Suba Victor Lawes as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Ms Patricia Denise Kane as a director on 25 September 2019	View PDF Appointment of Ms Patricia Denise Kane as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Martin George Pilgrim as a director on 2 July 2019	View PDF Termination of appointment of Martin George Pilgrim as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr James Crozier as a director on 27 June 2019	View PDF Appointment of Mr James Crozier as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

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