- Company Overview for DIALIGHT EUROPE LIMITED (00186538)
- Filing history for DIALIGHT EUROPE LIMITED (00186538)
- People for DIALIGHT EUROPE LIMITED (00186538)
- Charges for DIALIGHT EUROPE LIMITED (00186538)
- More for DIALIGHT EUROPE LIMITED (00186538)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2024 | AP01 | Appointment of Mr Stephen Blair as a director on 14 March 2024 | |
22 Mar 2024 | AP01 | Appointment of Xiaofeng Zhang as a director on 14 March 2024 | |
28 Feb 2024 | AD01 | Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2024 | |
16 Feb 2024 | TM01 | Termination of appointment of Fariyal Khanbabi as a director on 15 February 2024 | |
14 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
17 Sep 2023 | TM01 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 September 2023 | |
18 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
18 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
18 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
29 Jul 2022 | MR01 | Registration of charge 001865380002, created on 21 July 2022 | |
07 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
07 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
07 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
29 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
27 Apr 2022 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director on 26 April 2022 | |
08 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 May 2021 | TM01 | Termination of appointment of Wai Kuen Chiang as a director on 19 May 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
09 Oct 2020 | TM01 | Termination of appointment of Ronan Michael Sheehy as a director on 1 October 2020 |