CompaniesInTheUK

DIAVOLEZZA LIMITED

Company number 04262903 ·

Active

113 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
17 Aug 2026 Notification of a person with significant control statement · 2 pages View document
14 Aug 2026 Cessation of Francesco Trapani as a person with significant control on 2025-09-10 · 1 page View document
13 Jul 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
24 Dec 2025 RP01CS01 · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
4 Apr 2024 Termination of appointment of Francesco Trapani as a director on 2024-03-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
21 Sep 2023 Director's details changed for Mr Francesco Trapani on 2023-09-18 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
30 Jun 2021 Appointment of Mrs Katarina Safai as a director on 2021-06-30 · 2 pages View document
30 Jun 2021 Termination of appointment of Md Kayes Mahmud as a secretary on 2021-06-30 · 1 page View document
30 Jun 2021 Termination of appointment of Orazio Decillis as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Registered office address changed from 29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V6AP on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Lincoln Secretaries Limited as a secretary on 2021-06-30 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 01/08/20 Statement of Capital eur 1000 · 4 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ORAZIO DECILLIS / 26/04/2019 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP View document
30 Apr 2019 SECRETARY APPOINTED MR MD KAYES MAHMUD View document
30 Apr 2019 APPOINTMENT TERMINATED, SECRETARY THORNTON SECRETARIAL SERVICES LTD View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KATARINA SAFAI View document
30 Apr 2019 DIRECTOR APPOINTED MR ORAZIO DECILLIS View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
17 Oct 2016 DIRECTOR APPOINTED MR. FRANCESCO TRAPANI View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ARMANDO PALACIOS / 21/08/2015 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 21/08/2015 View document
21 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR APPOINTED MRS KATARINA SAFAI View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ARMANDO PALACIOS / 23/01/2015 View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
28 Feb 2012 STATEMENT BY DIRECTORS View document
28 Feb 2012 SOLVENCY STATEMENT DATED 17/02/12 View document
28 Feb 2012 28/02/12 STATEMENT OF CAPITAL EUR 1000 View document
28 Feb 2012 REDUCE ISSUED CAPITAL 17/02/2012 View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE View document
16 Feb 2011 DIRECTOR APPOINTED MR LUIS ARMANDO PALACIOS View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
7 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 01/08/2010 View document
7 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 01/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE DAWE WHITE / 01/08/2010 View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 30/07/2008 View document
1 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Oct 2007 SHARES AGREEMENT OTC View document
3 Aug 2007 £ NC 100000/1440000 18/0 View document
3 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
5 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
13 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 NC INC ALREADY ADJUSTED 01/12/03 View document
14 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2004 MEMORANDUM OF ASSOCIATION View document
19 Sep 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
16 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
3 Jun 2003 DELIVERY EXT'D 3 MTH 31/08/02 View document
12 Apr 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 SECRETARY RESIGNED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 COMPANY NAME CHANGED AUGURSHIP 212 LIMITED CERTIFICATE ISSUED ON 16/04/02 View document
21 Aug 2001 S366A DISP HOLDING AGM 10/08/01 View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document