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DINERO MONEY LIMITED

Company number 06969496

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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)
29 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	AA01	Current accounting period extended from 24 January 2024 to 31 January 2024	View PDF Current accounting period extended from 24 January 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 25 January 2023 to 24 January 2023	View PDF Previous accounting period shortened from 25 January 2023 to 24 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA01	Previous accounting period shortened from 26 January 2023 to 25 January 2023	View PDF Previous accounting period shortened from 26 January 2023 to 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 26 January 2022	View PDF Micro company accounts made up to 26 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	AA01	Current accounting period shortened from 27 January 2022 to 26 January 2022	View PDF Current accounting period shortened from 27 January 2022 to 26 January 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Micro company accounts made up to 27 January 2021	View PDF Micro company accounts made up to 27 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Previous accounting period shortened from 28 January 2021 to 27 January 2021	View PDF Previous accounting period shortened from 28 January 2021 to 27 January 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Larry Kohen on 25 October 2021	View PDF Director's details changed for Mr Larry Kohen on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC04	Change of details for Mr. Larry Marc Kohen as a person with significant control on 2 August 2021	View PDF Change of details for Mr. Larry Marc Kohen as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2 August 2021	View PDF Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2 August 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	AA	Micro company accounts made up to 28 January 2020	View PDF Micro company accounts made up to 28 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	AA01	Previous accounting period shortened from 29 January 2020 to 28 January 2020	View PDF Previous accounting period shortened from 29 January 2020 to 28 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DINERO MONEY LIMITED

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