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WP DIPLOMAT LIMITED

Company number 12368643

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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)
18 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
06 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
04 Aug 2022 PSC05 Change of details for World Productions Limited as a person with significant control on 24 May 2022
10 Jun 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
07 Feb 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
19 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
05 Nov 2020 TM01 Termination of appointment of Eleanor Kate Irving as a director on 1 October 2020