Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Nithya Das as a director on 31 January 2023
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13 Mar 2024 |
AP01 |
Appointment of Ms Nithya Das as a director on 31 January 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael James Stanton as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Brian David Alexander as a director on 8 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
PSC07 |
Cessation of Diligent Bidco Uk Limited as a person with significant control on 31 December 2019
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
PSC02 |
Notification of Diligent Boardbooks Limited as a person with significant control on 31 December 2019
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021
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19 Nov 2020 |
MR04 |
Satisfaction of charge 081630090003 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge 081630090002 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge 081630090004 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge 081630090005 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge 081630090006 in full
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21 Oct 2020 |
MR01 |
Registration of charge 081630090006, created on 20 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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