- Company Overview for DIFLO LTD (SC623940)
- Filing history for DIFLO LTD (SC623940)
- People for DIFLO LTD (SC623940)
- More for DIFLO LTD (SC623940)
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) |
---|---|---|---|
07 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
24 Jul 2023 | AA | Micro company accounts made up to 31 May 2023 | |
23 Aug 2022 | AA | Micro company accounts made up to 31 May 2022 | |
22 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
17 Jun 2022 | PSC04 | Change of details for Mr Florin Vasile Radu as a person with significant control on 16 May 2022 | |
17 Jun 2022 | CH01 | Director's details changed for Mr Florin Vasile Radu on 16 May 2022 | |
05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
05 Aug 2021 | CH01 | Director's details changed for Mr Florin Vasile Radu on 1 August 2021 | |
05 Aug 2021 | PSC04 | Change of details for Mr Florin Vasile Radu as a person with significant control on 5 August 2021 | |
05 Aug 2021 | PSC07 | Cessation of Gilbert-Claudiu Ionescu as a person with significant control on 5 August 2021 | |
05 Aug 2021 | TM01 | Termination of appointment of Gilbert-Claudiu Ionescu as a director on 5 August 2021 | |
05 Aug 2021 | AD01 | Registered office address changed from 1/2, 16a Jamieson Street Arbroath DD11 2AZ Scotland to 218 High Street Arbroath DD11 1HY on 5 August 2021 | |
09 Jul 2021 | AA | Micro company accounts made up to 31 May 2021 | |
20 Oct 2020 | AA | Micro company accounts made up to 31 May 2020 | |
15 Oct 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
15 Oct 2020 | AA01 | Current accounting period shortened from 31 March 2020 to 31 May 2019 | |
28 Aug 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
28 Aug 2020 | PSC07 | Cessation of Dzmitry Ryzhyk as a person with significant control on 27 August 2020 | |
28 Aug 2020 | PSC01 | Notification of Gilbert-Claudiu Ionescu as a person with significant control on 27 August 2020 | |
27 Aug 2020 | AD01 | Registered office address changed from 7 East Scryne Cottage Carnoustie Angus DD7 6LL United Kingdom to 1/2, 16a Jamieson Street Arbroath DD11 2AZ on 27 August 2020 | |
27 Aug 2020 | TM01 | Termination of appointment of Dzmitry Ryzhyk as a director on 27 August 2020 | |
27 Aug 2020 | AP01 | Appointment of Mr Gilbert-Claudiu Ionescu as a director on 27 August 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
11 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-11
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