DIQA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registered office address changed from 18 Hounslow Gardens Hounslow TW3 2DU England to 36 Green Dragon Lane Brentford TW8 0DE on 2025-02-11 |
| 20/01/2520 January 2025 | Termination of appointment of Barham Hassan Ahmed as a director on 2025-01-15 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 20/01/2520 January 2025 | Notification of Dara Omar as a person with significant control on 2025-01-15 |
| 20/01/2520 January 2025 | Appointment of Mr Dara Omar as a director on 2025-01-15 |
| 20/01/2520 January 2025 | Cessation of Barham Hassan Ahmed as a person with significant control on 2025-01-15 |
| 08/10/248 October 2024 | Registered office address changed from 118 High Street Hounslow TW3 1NA England to 18 Hounslow Gardens Hounslow TW3 2DU on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Mr Barham Hassan Ahmed as a director on 2024-10-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 08/10/248 October 2024 | Notification of Barham Hassan Ahmed as a person with significant control on 2024-10-01 |
| 08/10/248 October 2024 | Cessation of Ari Latif Muhamed as a person with significant control on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Ari Latif Muhamed as a director on 2024-10-01 |
| 14/02/2414 February 2024 | Cessation of Barham Hassan Ahmed as a person with significant control on 2024-02-01 |
| 14/02/2414 February 2024 | Appointment of Mr Ari Latif Muhamed as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/02/2414 February 2024 | Notification of Ari Latif Muhamed as a person with significant control on 2024-02-01 |
| 14/02/2414 February 2024 | Termination of appointment of Barham Hassan Ahmed as a director on 2024-02-01 |
| 13/01/2413 January 2024 | Incorporation |
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