DIAGRAMA FOUNDATION-PSYCHOSOCIAL INTERVENTION
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Notification of Maureen Walby as a person with significant control on 2025-03-13 |
| 27/03/2527 March 2025 | Notification of Elisa Moraga Sarrion as a person with significant control on 2025-03-13 |
| 27/03/2527 March 2025 | Change of details for Mr Francisco Legaz Cervantes as a person with significant control on 2025-03-13 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/01/242 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Satisfaction of charge 063965770002 in full |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/03/2330 March 2023 | Change of details for Mr Francisco Legaz Cervantes as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Cessation of Fundación Diagrama Intervención Psicosocial as a person with significant control on 2023-03-27 |
| 10/03/2310 March 2023 | Registration of charge 063965770005, created on 2023-02-27 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Registration of charge 063965770004, created on 2022-12-14 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 29/09/2229 September 2022 | Appointment of Miss Mary Leah Henrietta Collier as a secretary on 2022-09-19 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063965770001 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063965770003 |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAYES COLLIER LLP / 01/10/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ANCHORAGE HOUSE 45-47 HIGH STREET CHATHAM KENT ME4 4LE |
| 04/04/174 April 2017 | 288C - CHANGE OF DATE OF BIRTH |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/12/1617 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063965770002 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 07/04/167 April 2016 | CORPORATE SECRETARY APPOINTED JAYES COLLIER LLP |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM NORTON HOUSE 52 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HD |
| 27/11/1527 November 2015 | 11/10/15 |
| 23/04/1523 April 2015 | COMPANY BUSINESS 27/03/2015 |
| 06/03/156 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063965770001 |
| 05/11/145 November 2014 | 11/10/14 NO MEMBER LIST |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA MORAGA SARRION / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MAUREEN WALBY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LEGAZ CERVANTES / 01/04/2013 |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA MORAGA SARRION / 01/11/2013 |
| 11/10/1311 October 2013 | 11/10/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1316 May 2013 | ADOPT ARTICLES 10/09/2012 |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | 11/10/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | 11/10/11 NO MEMBER LIST |
| 11/10/1011 October 2010 | 11/10/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | 11/10/09 NO MEMBER LIST |
| 06/10/096 October 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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