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DIEGO MAYOR LTD

Company number 12463899

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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)
15 Nov 2023 TM01 Termination of appointment of Diego Fernando Mayor Urbano as a director on 13 February 2023
14 Nov 2023 AP01 Appointment of Mrs Adriana Martinez Rivera as a director on 13 February 2023
29 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
03 Oct 2022 AA Micro company accounts made up to 30 September 2022
03 Oct 2022 AA01 Previous accounting period shortened from 28 February 2023 to 30 September 2022
03 Oct 2022 AA Micro company accounts made up to 28 February 2022
19 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with updates
29 Mar 2022 CH01 Director's details changed for Mr Diego Fernando Mayor Urbano on 13 February 2022
29 Mar 2022 PSC04 Change of details for Mr Diego Fernando Mayor Urbano as a person with significant control on 13 February 2022
29 Mar 2022 AD01 Registered office address changed from Flat 24 Homerton Road Jade Apartments London E9 5GN England to 7 Otter Way Clacton-on-Sea Essex CO16 9GR on 29 March 2022
19 Oct 2021 AA Micro company accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted