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DIVERSE WORLD LTD

Company number 08411859

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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)
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Mr James Alexander Gardiner on 26 February 2024
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 20 February 2023
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
05 Jan 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 1,650.02
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 19 August 2019
  • GBP 93,300.02
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Mar 2017 CH01 Director's details changed for Aygun Gardiner on 17 March 2017
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 153,319.02
20 Apr 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 20 April 2016
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights