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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02 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 31/07/2024
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02 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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23 Aug 2023 |
PSC05 |
Change of details for Diamond Publishing Limited as a person with significant control on 3 September 2022
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16 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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16 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Hutchinson on 18 December 2021
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