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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19 Sep 2024 |
AD01 |
Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom to S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP on 19 September 2024
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
PSC01 |
Notification of Daniel Alexander Fowler as a person with significant control on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Ms Erin Louise Mcloughlin as a person with significant control on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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21 May 2023 |
TM01 |
Termination of appointment of William John Ashley Purdy as a director on 4 April 2023
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21 May 2023 |
TM01 |
Termination of appointment of Ashley Purdy as a director on 4 April 2023
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02 Mar 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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18 Nov 2021 |
PSC01 |
Notification of Erin Louise Mcloughlin as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Erin Mcloughlin as a person with significant control on 17 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
CERTNM |
Company name changed diamonex LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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14 Nov 2021 |
AP01 |
Appointment of Mr William John Ashley Purdy as a director on 12 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Ashely Purdy on 9 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ashely Purdy as a director on 8 April 2021
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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