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DIACLE LIMITED

Company number 08597553

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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)
25 Sep 2018	CH01	Director's details changed for Ms Maryam Abdullatif Alimohamed Osman on 25 September 2018	View PDF Director's details changed for Ms Maryam Abdullatif Alimohamed Osman on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mrs John Alexander Thompson on 25 September 2018	View PDF Director's details changed for Mrs John Alexander Thompson on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Mrs John Alexander Thompson as a director on 25 September 2018	View PDF Appointment of Mrs John Alexander Thompson as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Craig James as a director on 20 August 2018	View PDF Termination of appointment of Craig James as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AD01	Registered office address changed from C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR England to C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR on 25 July 2018	View PDF Registered office address changed from C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR England to C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR on 25 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from 161-165 Lower Ground Farringdon Road London EC1R 3AL to C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR on 25 July 2018	View PDF Registered office address changed from 161-165 Lower Ground Farringdon Road London EC1R 3AL to C/O John Thompson (Ips) Kingswood House Kingswood Estate Seeley Drive London SE218QR on 25 July 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	AD01	Registered office address changed from 4th Floor Chapel House 18 Hatton Place Farringdon London EC1N 8RU to 161-165 Lower Ground Farringdon Road London EC1R 3AL on 18 April 2018	View PDF Registered office address changed from 4th Floor Chapel House 18 Hatton Place Farringdon London EC1N 8RU to 161-165 Lower Ground Farringdon Road London EC1R 3AL on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Ms Maryam Osman as a director on 9 November 2017	View PDF Appointment of Ms Maryam Osman as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	CH01	Director's details changed for Mr Craig James on 27 August 2013	View PDF Director's details changed for Mr Craig James on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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