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DIAMOND MOONLIGHT LIMITED

Company number 11434974

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC04	Change of details for Dr Maryam Tahmasebi as a person with significant control on 26 June 2023	View PDF Change of details for Dr Maryam Tahmasebi as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Gaetano Di Piazza as a person with significant control on 26 June 2023	View PDF Change of details for Mr Gaetano Di Piazza as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Dr Maryam Tahmasebi as a person with significant control on 30 May 2023	View PDF Change of details for Dr Maryam Tahmasebi as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Gaetano Di Piazza as a person with significant control on 30 May 2022	View PDF Change of details for Mr Gaetano Di Piazza as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	PSC07	Cessation of Babak Tahmasebi as a person with significant control on 4 July 2018	View PDF Cessation of Babak Tahmasebi as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Babak Tahmasebi as a director on 4 July 2018	View PDF Termination of appointment of Babak Tahmasebi as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 45 pages (45 pages)

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DIAMOND MOONLIGHT LIMITED

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