DILIGENCE AS A SERVICE LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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12/05/2112 May 2021 29/02/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 ADOPT ARTICLES 11/11/2018

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DSHKHUNYAN / 31/01/2020

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04/02/204 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1.291018

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 31/01/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DSHKHUNYAN / 31/01/2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 31/01/2020

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 20/05/19 STATEMENT OF CAPITAL GBP 1.233957

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DSHKHUNYAN / 06/02/2018

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM C/O ALTANA WEALTH 8 POLLEN STREET 3RD FLOOR LONDON W1S 1NG UNITED KINGDOM

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 06/02/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 1.219691

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 1.219691

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 1.219691

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 1.219691

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07/02/197 February 2019 14/11/18 STATEMENT OF CAPITAL GBP 1.042797

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 1.219691

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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