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DIADEMS CHILDCARE LTD

Company number 11817454

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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)
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
15 Sep 2020 PSC07 Cessation of Michael Puplampu as a person with significant control on 15 September 2020
15 Sep 2020 TM02 Termination of appointment of Michael Puplampu as a secretary on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Michael Puplampu as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mrs Stella Adejumoke Ebikeme as a director on 11 February 2019
15 Sep 2020 AP01 Appointment of Mr Victor Ololade Odubanjo as a director on 11 February 2019
08 Sep 2020 TM01 Termination of appointment of Victor Ololade Odubanjo as a director on 6 September 2020
08 Sep 2020 TM01 Termination of appointment of Stella Adejumoke Ebikeme as a director on 6 September 2020
08 Sep 2020 PSC04 Change of details for Mr Michael Puplampu as a person with significant control on 5 September 2020
08 Sep 2020 PSC04 Change of details for Mrs Folake Oloninijo as a person with significant control on 5 September 2020
08 Jun 2020 AA Accounts for a dormant company made up to 28 February 2020
16 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
12 Aug 2019 AD01 Registered office address changed from 30 Plane Tree Walk London SE19 1EU England to 131 Deptford High Street London SE8 4NS on 12 August 2019
23 Apr 2019 PSC04 Change of details for Mrs Folake Oloninijo as a person with significant control on 16 April 2019
18 Apr 2019 AD01 Registered office address changed from 2 Laurel Grove London SE20 8QN United Kingdom to 30 Plane Tree Walk London SE19 1EU on 18 April 2019
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted