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BARRINGTON DIPLOMATIC LIMITED

Company number 12965626

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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)
27 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
12 Jun 2024 PSC07 Cessation of Kirtanbala Desai as a person with significant control on 1 June 2024
18 Jan 2024 CERTNM Company name changed desai uk relocation LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
16 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
16 Jan 2024 PSC01 Notification of Kirtanbala Desai as a person with significant control on 30 November 2023
07 Jan 2024 PSC01 Notification of Barrington Roy Schiller as a person with significant control on 5 January 2024
06 Jan 2024 TM01 Termination of appointment of Kirtanbala Desai as a director on 5 January 2024
06 Jan 2024 PSC07 Cessation of Kirtanbala Desai as a person with significant control on 5 January 2024
06 Jan 2024 AP01 Appointment of Mr Barrington Roy Schiller as a director on 5 January 2024
19 Oct 2023 TM02 Termination of appointment of Manali Desai Patel as a secretary on 19 October 2023
09 Oct 2023 AD01 Registered office address changed from C/O Vpc Accountants Ltd 3 Penta Court Borehamwood WD6 1SL England to PO Box Box 2 C/O Barrington Roy 482-484 Holloway Rd London County N7 6HT on 9 October 2023
30 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Dec 2021 AD01 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to C/O Vpc Accountants Ltd 3 Penta Court Borehamwood WD6 1SL on 14 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
11 Dec 2020 PSC04 Change of details for Ms Kirtanbala Desai as a person with significant control on 11 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2020 PSC07 Cessation of Manali Desai Patel as a person with significant control on 11 December 2020
07 Dec 2020 TM01 Termination of appointment of Manali Desai Patel as a director on 7 December 2020
07 Dec 2020 AP03 Appointment of Ms Manali Desai Patel as a secretary on 7 December 2020
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-21
  • GBP 100