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DIET PEN LTD

Company number 14449270

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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)
10 Dec 2024	TM01	Termination of appointment of Lucinda Black as a director on 26 June 2024	View PDF Termination of appointment of Lucinda Black as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2024	AP01	Appointment of Mrs Lucinda Black as a director on 26 June 2024	View PDF Appointment of Mrs Lucinda Black as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Marc Harrison Black as a director on 26 June 2024	View PDF Appointment of Mr Marc Harrison Black as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Lucinda Elizabeth Black as a director on 13 June 2024	View PDF Termination of appointment of Lucinda Elizabeth Black as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Lucinda Elizabeth Black as a person with significant control on 10 June 2024	View PDF Cessation of Lucinda Elizabeth Black as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC01	Notification of Marc Harrison Black as a person with significant control on 10 June 2024	View PDF Notification of Marc Harrison Black as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 15 the Drive Leeds LS17 7QR United Kingdom to Randomstone Wetherby Road Collingham Wetherby Leeds LS22 5AY on 12 December 2023	View PDF Registered office address changed from 15 the Drive Leeds LS17 7QR United Kingdom to Randomstone Wetherby Road Collingham Wetherby Leeds LS22 5AY on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AP01	Appointment of Mrs Lucinda Black as a director on 31 October 2023	View PDF Appointment of Mrs Lucinda Black as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Marc Black as a director on 15 October 2023	View PDF Termination of appointment of Marc Black as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Lucinda Black as a person with significant control on 15 October 2023	View PDF Notification of Lucinda Black as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Marc Black as a person with significant control on 15 October 2023	View PDF Cessation of Marc Black as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 1	View PDF Incorporation Statement of capital on 2022-10-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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