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IN DIVERSE COMPANY LIMITED

Company number 09418812

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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 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 200
13 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Aug 2022 AD01 Registered office address changed from 1 Mill Street Leamington Spa Warwickshire England CV31 1ES United Kingdom to Westfield Farm House Stratford Road Loxley Warwick CV35 9JW on 31 August 2022
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to 1 Mill Street Leamington Spa Warwickshire England CV31 1ES on 21 January 2021
19 Jan 2021 AA Micro company accounts made up to 28 February 2020
20 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 28 February 2020
29 Apr 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
30 Mar 2020 AD01 Registered office address changed from Westfield Farm House Stratford Road, Loxley Warwick CV35 9JW England to 13 Hanover Square Mayfair London W1S 1HN on 30 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
22 Jan 2020 PSC01 Notification of Johanna Beresford as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Jason Beresford as a person with significant control on 22 January 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 100
22 Jan 2020 TM01 Termination of appointment of Joshua James Beresford as a director on 22 January 2020
23 Dec 2019 AA Micro company accounts made up to 28 February 2019
17 Jul 2019 AP01 Appointment of Mrs Johanna Beresford as a director on 17 July 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 PSC04 Change of details for Mr Jason Beresford as a person with significant control on 12 February 2018