DIESTA LIMITED
Company number 13969906 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Resolutions · 5 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 10 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Sep 2025 | Registered office address changed from 1 Lime Street London EC3M 7HA England to The Northern & Shell Building Lower Thames Street Office 7.10 London EC3R 6AF on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Registered office address changed from The Northern & Shell Building Lower Thames Street Office 7.10 London EC3R 6AF England to The Northern & Shell Building, 10 Lower Thames Street London EC3R 6AF on 2025-09-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 22 Nov 2024 | Resolutions · 4 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 4 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 5 pages | View document |
| 15 Nov 2024 | Appointment of Mr Tobias Johannes Triebel as a director on 2024-09-30 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Julian Thomas Schoemig on 2024-09-21 · 2 pages | View document |
| 29 Oct 2024 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 1 Lime Street London EC3M 7HA on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Change of details for Mr Julian Thomas Schoemig as a person with significant control on 2024-09-21 · 2 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-03-10 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 23 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-13 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 7 Jan 2023 | Resolutions · 3 pages | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 3 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 8 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Sub-division of shares on 2022-05-23 · 7 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Christopher Paul Davis on 2022-12-02 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Julian Thomas Schoemig on 2022-12-02 · 2 pages | View document |
| 3 Jan 2023 | Registered office address changed from 27B Caedmon Road London N7 6DH England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2023-01-03 · 1 page | View document |
| 8 May 2022 | Registered office address changed from Senna Building Antler Gorsuch Place Hoxton E2 8JF United Kingdom to 27B Caedmon Road London N7 6DH on 2022-05-08 · 1 page | View document |