DIAGONAL VIEW LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Director's details changed for Mr Paul Wedlock on 2024-07-24

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11/07/2411 July 2024 Termination of appointment of Tanya Claire Richards as a director on 2024-06-28

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03/07/243 July 2024 Appointment of Mr Simon Robson as a director on 2024-06-28

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/12/2230 December 2022 Consolidation of shares on 2022-12-16

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19/12/2219 December 2022

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19/12/2219 December 2022

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19/12/2219 December 2022 Statement of capital on 2022-12-19

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Resolutions

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16/11/2216 November 2022 Consolidation of shares on 2022-11-01

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15/11/2215 November 2022 Particulars of variation of rights attached to shares

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15/11/2215 November 2022 Change of share class name or designation

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/12/212 December 2021 Termination of appointment of Colin Smith as a director on 2021-11-30

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01/12/211 December 2021 Appointment of Mr Paul Wedlock as a director on 2021-11-25

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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26/06/1926 June 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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25/06/1925 June 2019 CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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15/03/1815 March 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM KING

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY MATT HEIMAN

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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08/06/178 June 2017 30/03/17 STATEMENT OF CAPITAL GBP 358.735

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE

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23/05/1723 May 2017 DIRECTOR APPOINTED ANDREA ZAPPIA

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15/05/1715 May 2017 DIRECTOR APPOINTED JAMIE WEST

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 16 MORTIMER STREET LONDON W1T 3JL

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15/05/1715 May 2017 DIRECTOR APPOINTED DAVID GIBBS

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21/09/1621 September 2016 Annual return made up to 20 May 2016 with full list of shareholders

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/07/158 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 SAIL ADDRESS CREATED

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR APPOINTED ADAM JOSEPH KING

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE CAREY

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/09/1320 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 338.225

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12/09/1312 September 2013 RETURN OF PURCHASE OF OWN SHARES

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12/09/1312 September 2013 ARTICLES OF ASSOCIATION

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12/09/1312 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/09/1312 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 333.405

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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23/01/1323 January 2013 SECOND FILING FOR FORM SH01

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 330.12

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16/07/1216 July 2012 30/06/12 STATEMENT OF CAPITAL GBP 327.50

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18/06/1218 June 2012 DIRECTOR APPOINTED ANDREW PATRICK WILLIAMS

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18/06/1218 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED ANDREW PATRICK WILLIAMS

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ASHA OBEROI

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19/04/1219 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 325.00

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 31/12/11 STATEMENT OF CAPITAL GBP 322.50

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14/10/1114 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 320.00

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26/08/1126 August 2011 11/07/11 STATEMENT OF CAPITAL GBP 317.50

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19/07/1119 July 2011 23/06/11 STATEMENT OF CAPITAL GBP 200.00

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ

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08/07/108 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN MUIRHEAD

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06/08/096 August 2009 DIRECTOR APPOINTED JOHN MACDONALD HARDIE

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23/06/0923 June 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16 PEMBRIDGE MEWS LONDON W11 3EQ

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK WOOD

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09/04/099 April 2009 DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD

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13/10/0813 October 2008 DIRECTOR APPOINTED MARK WILLIAM WOOD

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13/10/0813 October 2008 DIRECTOR APPOINTED ASHA OBEROI

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13/10/0813 October 2008 RES QUOTES SECTION 641(1)(A) 01/10/2008

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02/10/082 October 2008 ARTICLES OF ASSOCIATION

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02/10/082 October 2008 SHARES DIVIDED AND SUB DIVIDED 01/10/2008

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02/10/082 October 2008 DIV S-DIV

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02/10/082 October 2008 ALTER MEMORANDUM 01/10/2008

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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