DISKET LTD

Company number 15604912 ·

Active

23 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-03-29 with updates · 4 pages View document
1 Apr 2026 Cessation of Jean-Sébastien Wallez as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Notification of a person with significant control statement · 2 pages View document
25 Mar 2026 RP01SH01 · 4 pages View document
11 Feb 2026 Memorandum and Articles of Association · 22 pages View document
11 Feb 2026 Resolutions · 1 page View document
30 Jan 2026 Resolutions · 1 page View document
30 Jan 2026 Memorandum and Articles of Association · 16 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-29 with updates · 5 pages View document
11 Apr 2025 Change of details for Mr Jean-Sébastien Wallez as a person with significant control on 2025-04-11 · 2 pages View document
11 Apr 2025 Change of details for a person with significant control · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Director's details changed for Mr Jean-Sébastien Wallez on 2025-02-17 · 2 pages View document
17 Feb 2025 Director's details changed for Mr. Louis Maestrati on 2025-02-17 · 2 pages View document
18 Dec 2024 Resolutions · 2 pages View document
18 Dec 2024 Appointment of Ohs Secretaries Limited as a secretary on 2024-12-16 · 2 pages View document
18 Dec 2024 Appointment of Mr Florian Mari as a director on 2024-11-27 · 2 pages View document
18 Dec 2024 Registered office address changed from 2 51 Elgin Crescent London W11 2JU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2024-12-18 · 1 page View document
18 Dec 2024 Memorandum and Articles of Association · 55 pages View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-10-14 · 3 pages View document
30 Mar 2024 Incorporation · 13 pages View document
Filing Not available