DIESEL (LONDON) LIMITED filing history - Find and update company information

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DIESEL (LONDON) LIMITED

Company number 03005257

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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)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04PSC01	Second filing for the notification of Renzo Rosso as a person with significant control	View PDF Second filing for the notification of Renzo Rosso as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Mar 2023	AP03	Appointment of Mrs Ruhi Patel as a secretary on 16 March 2023	View PDF Appointment of Mrs Ruhi Patel as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP03	Appointment of Mrs Giorgia Piotto as a secretary on 8 November 2022	View PDF Appointment of Mrs Giorgia Piotto as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM02	Termination of appointment of Harriet Owen as a secretary on 8 November 2022	View PDF Termination of appointment of Harriet Owen as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP03	Appointment of Mrs Harriet Owen as a secretary on 6 May 2022	View PDF Appointment of Mrs Harriet Owen as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM02	Termination of appointment of Kyle Houzet as a secretary on 6 May 2022	View PDF Termination of appointment of Kyle Houzet as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Apr 2022	PSC04	Change of details for Mr Renzo Rosso as a person with significant control on 8 September 2021	View PDF Change of details for Mr Renzo Rosso as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 55 Argyle Street London WC1H 8EE to First Floor 4-26 Britannia Street London WC1X 9JD on 8 September 2021	View PDF Registered office address changed from 55 Argyle Street London WC1H 8EE to First Floor 4-26 Britannia Street London WC1X 9JD on 8 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Mr Cristian Collavo as a director on 1 August 2020	View PDF Appointment of Mr Cristian Collavo as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Massimo Manenti as a director on 1 August 2020	View PDF Termination of appointment of Massimo Manenti as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
16 Apr 2019	AP01	Appointment of Mr Massimo Manenti as a director on 8 April 2019	View PDF Appointment of Mr Massimo Manenti as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Marco Agnolin as a director on 28 March 2019	View PDF Termination of appointment of Marco Agnolin as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)

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