DIVA GIFT LTD
Company number 11762822 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 4 Mar 2025 | Registered office address changed from Unit 1501 Buckingham Road Silverstone Business Park Towcester NN12 8FU England to 1132 Silverstone Business Park Buckingham Road Silverstone Towcester NN12 8FU on 2025-03-04 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 18 Apr 2024 | Amended total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 16 Jun 2023 | Change of details for Ms Diva Patang Wardak as a person with significant control on 2023-06-08 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Ms Diva Patang Wardak on 2023-06-08 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 6 Dec 2021 | Change of details for Ms Diva Patang Wardak as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Dec 2021 | Change of details for Ms Diva Patang Wardak as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Diva Group Limited as a director on 2021-11-01 · 1 page | View document |
| 3 Dec 2021 | Cessation of Diva Group Limited as a person with significant control on 2021-11-01 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-08-25 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registration of charge 117628220001, created on 2021-08-02 · 40 pages | View document |
| 27 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MS DIVA PATANG WARDAK | View document |
| 12 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVA PATANG WARDAK | View document |
| 25 Aug 2020 | CESSATION OF DIVA PATANG WARDAK AS A PSC | View document |
| 25 Aug 2020 | CORPORATE DIRECTOR APPOINTED DIVA GROUP LIMITED | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DIVA WARDAK | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVA GROUP LIMITED | View document |
| 18 Aug 2020 | COMPANY NAME CHANGED SUPER GIFT LTD CERTIFICATE ISSUED ON 18/08/20 | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MS DIVA PATANG WARDAK / 04/05/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | CESSATION OF ZMARAI PATANG AS A PSC | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ZMARAI PATANG | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVA PATANG WARDAK | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ZMARAI PATANG / 11/01/2019 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZMARAI PATANG / 21/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVA PATANG WARDAK / 21/01/2020 | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM UNIT 8 MEADOW VIEW CRENDON INDUSTRIAL PARK LONG CRENDON HP18 9EQ ENGLAND | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MS DIVA PATANG WARDAK | View document |
| 11 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |