DIVA DEE LIMITED
Company number 11857183 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 May 2023 | Order of court to wind up · 3 pages | View document |
| 11 May 2023 | Termination of appointment of Davy Sapao as a director on 2023-05-01 · 1 page | View document |
| 9 May 2023 | Appointment of Mr Dean Parker as a director on 2023-05-07 · 2 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-22 · 3 pages | View document |
| 26 Apr 2023 | Termination of appointment of Jason John Carr as a director on 2023-04-21 · 1 page | View document |
| 26 Apr 2023 | Cessation of Jason John Carr as a person with significant control on 2023-04-21 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Dean Ronald Parker as a director on 2023-04-21 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Chauncey Escalante as a director on 2023-03-07 · 1 page | View document |
| 1 Mar 2023 | Appointment of Dr Chauncey Escalante as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of James Carr as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Morgan Dalton as a director on 2023-03-01 · 1 page | View document |
| 17 Feb 2023 | Termination of appointment of Chauncey Escalante as a director on 2023-02-13 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Gillian Jane Cruddas as a director on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Mark Anthony Knight as a director on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Notification of Jason Carr as a person with significant control on 2023-02-03 · 2 pages | View document |
| 26 Jan 2023 | Appointment of Mr Chauncey Escalante as a director on 2023-01-24 · 2 pages | View document |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Dec 2022 | Notification of Davy Sapao as a person with significant control on 2022-12-27 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr Davy Sapao as a director on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Withdraw the company strike off application · 1 page | View document |
| 28 Dec 2022 | Cessation of Mark Anthony Knight as a person with significant control on 2022-12-27 · 1 page | View document |
| 28 Dec 2022 | Cessation of Jason John Carr as a person with significant control on 2022-12-27 · 1 page | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr James Carr as a director on 2022-01-25 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Andrea Meli as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from Wisteria House Clarendon Road London E18 2AW England to 9a Beehive Lane 9a Beehive Lane Ilford IG1 3RG on 2021-10-05 · 1 page | View document |
| 3 Oct 2021 | Appointment of Mr Morgan Dalton as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Mark Anthony Knight as a director on 2021-09-28 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Dean Ronald Parker as a director on 2021-09-29 · 2 pages | View document |
| 1 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Sep 2021 | Cessation of Andrea Meli as a person with significant control on 2021-09-25 · 1 page | View document |
| 29 Sep 2021 | Appointment of Ms Gillian Jane Cruddas as a director on 2021-09-27 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Jason John Carr as a director on 2021-09-23 · 2 pages | View document |
| 6 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 500 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 14 Feb 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Feb 2021 | DIRECTOR APPOINTED MR MORGAN DALTON | View document |
| 13 Oct 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 24 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | CESSATION OF TERRY MILLS AS A PSC | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MELI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY MILLS | View document |
| 24 Mar 2020 | CESSATION OF ANDREA MELI AS A PSC | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM WISTERIA HOUSE WISTERIA HOUSE CLARENDON ROAD LONDON E18 2AW UNITED KINGDOM | View document |
| 27 Feb 2020 | Registered office address changed from , Wisteria House Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom to 9a Beehive Lane 9a Beehive Lane Ilford IG1 3RG on 2020-02-27 · 1 page | View document |
| 4 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |