Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2023 |
PSC07 |
Cessation of Ian William Stamp as a person with significant control on 6 April 2016
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04 Oct 2023 |
PSC02 |
Notification of Diamond Diesels Investments Limited as a person with significant control on 6 April 2016
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04 Oct 2023 |
TM01 |
Termination of appointment of Ian William Stamp as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Laurus Pieter Padmos as a director on 4 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 10 August 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ian William Stamp on 10 August 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 24 May 2023
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02 Oct 2023 |
PSC07 |
Cessation of Susan Stamp as a person with significant control on 23 May 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Susan Stamp as a secretary on 23 May 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 043307940005 in full
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Susan Stamp as a person with significant control on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ian William Stamp on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Susan Stamp on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ian William Stamp on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 1a Rudgate Thorp Arch Wetherby LS23 7AU England to Unit 1a Marrtree Business Park Rudgate Thorp Arch Leeds West Yorkshire LS23 7AU on 3 October 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Jun 2021 |
MR01 |
Registration of charge 043307940005, created on 2 June 2021
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Ian William Stamp on 10 November 2020
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