DIVERSA LIMITED
Company number 13746535 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2026 | RP10 · 1 page | View document |
| 9 Jan 2026 | RP09 · 1 page | View document |
| 9 Jan 2026 | RP09 · 1 page | View document |
| 8 Jan 2026 | Registered office address changed to PO Box 4385, 13746535 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-08 · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 21 May 2025 | Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Registered office address changed from Little Bourne House Bourne Avenue Salisbury SP1 1LS England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2025-05-21 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Robyn Mary Allardice as a secretary on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Appointment of Yelena Goncharik as a secretary on 2025-04-23 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 16 Apr 2025 | Cessation of Alexis Chiotis as a person with significant control on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Nov 2024 | Change of details for Mr Mikhail Raskin as a person with significant control on 2024-09-20 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Mikhail Raskin on 2024-09-20 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Robert Appleby as a director on 2024-09-27 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Little Bourne House Little Bourne House 22a Bourne Avenue Salisbury Wiltshire SP1 1LS on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 8 Nov 2024 | Appointment of Robyn Mary Allardice as a secretary on 2024-11-01 · 2 pages | View document |
| 8 Nov 2024 | Change of details for Mr Mikhail Raskin as a person with significant control on 2024-09-11 · 2 pages | View document |
| 8 Nov 2024 | Registered office address changed from Little Bourne House Little Bourne House 22a Bourne Avenue Salisbury Wiltshire SP1 1LS England to Little Bourne House Bourne Avenue Salisbury SP1 1LS on 2024-11-08 · 1 page | View document |
| 20 Sep 2024 | Change of details for Mr Mikhail Raskin as a person with significant control on 2023-06-22 · 2 pages | View document |
| 20 Sep 2024 | Appointment of Mr Mikhail Raskin as a director on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Alexis Chiotis as a person with significant control on 2023-06-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 5 pages | View document |
| 15 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 15 Feb 2023 | Change of details for Alexis Chiotis as a person with significant control on 2023-01-09 · 2 pages | View document |
| 15 Feb 2023 | Notification of Mikhail Raskin as a person with significant control on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 3 pages | View document |
| 8 Dec 2022 | Resolutions · 2 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Sub-division of shares on 2022-12-05 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 5 pages | View document |
| 16 Nov 2021 | Incorporation · 10 pages | View document |