DIWINS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Unaudited abridged accounts made up to 2023-12-28 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 21/05/2421 May 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | Compulsory strike-off action has been discontinued |
| 20/05/2420 May 2024 | Unaudited abridged accounts made up to 2022-12-29 |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 19/10/2119 October 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-28 to 2020-12-31 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 22/03/2122 March 2021 | 28/12/19 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | 29/12/18 UNAUDITED ABRIDGED |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 21/12/1921 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MABEL ZERAI / 23/09/2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS UNITED KINGDOM |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 24/07/1824 July 2018 | DISS40 (DISS40(SOAD)) |
| 23/07/1823 July 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CIVITARESE |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 26/01/1726 January 2017 | 28/07/16 STATEMENT OF CAPITAL EUR 4 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MABEL ZERAI / 28/07/2016 |
| 28/07/1628 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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