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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2024 |
DS01 |
Application to strike the company off the register
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30 Jul 2024 |
PSC04 |
Change of details for Mr Simon David Ratcliffe as a person with significant control on 30 July 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Nov 2023 |
CERTNM |
Company name changed diamond specialist seating LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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28 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Simon David Ratcliffe on 2 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Anthony Christopher Kilmartin as a director on 26 August 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Trevor England as a person with significant control on 11 March 2021
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04 Oct 2021 |
PSC01 |
Notification of Julie Ann Globe as a person with significant control on 11 March 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Trevor England as a person with significant control on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Ms Julie Ann Globe as a director on 11 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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01 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Trevor England as a person with significant control on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Daniel James Phillips as a person with significant control on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Daniel James Phillips as a director on 30 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2020 |
PSC01 |
Notification of Anthony Christopher Kilmartin as a person with significant control on 17 July 2017
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02 Apr 2020 |
PSC01 |
Notification of Simon David Ratcliffe as a person with significant control on 17 July 2017
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