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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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 69 Wilson Street Idealondon London EC2A 2BB United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 7 February 2024
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30 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-23
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30 Jan 2024 |
LIQ02 |
Statement of affairs
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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03 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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07 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2023
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2021
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
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25 Jan 2023 |
SH02 |
Consolidation of shares on 22 September 2020
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022 And again on 30/01/2023
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14 Jul 2022 |
CERTNM |
Company name changed diem group LTD\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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