DIAMOND DCO ONE LIMITED

00244282
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD

Documents

Documents
Date Category Description Pages
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 25 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
30 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
28 Nov 2023 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Stewart Hussey) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Robin Lindsay Dargue) 1 Buy now
28 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 insolvency Solvency Statement dated 29/08/23 1 Buy now
29 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2023 accounts Annual Accounts 50 Buy now
08 Feb 2023 mortgage Registration of a charge 64 Buy now
07 Feb 2023 incorporation Memorandum Articles 17 Buy now
07 Feb 2023 resolution Resolution 4 Buy now
02 Feb 2023 mortgage Registration of a charge 73 Buy now
01 Aug 2022 officers Termination of appointment of director (Jane Davies) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Robin Lindsay Dargue) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
05 Apr 2022 accounts Annual Accounts 39 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2021 accounts Annual Accounts 26 Buy now
09 Dec 2020 officers Change of particulars for director (Jane Davies) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2020 accounts Annual Accounts 24 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
24 Jan 2019 accounts Annual Accounts 24 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
19 Nov 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Hilary Jane Stables) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
20 Dec 2017 accounts Annual Accounts 25 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 25 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 officers Appointment of director (Mrs Hilary Jane Stables) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Stephen William Anderson) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
23 Feb 2016 officers Appointment of secretary (Nichola Louise Legg) 3 Buy now
09 Jan 2016 accounts Annual Accounts 26 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Wendy Margaret Hall) 1 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
09 Jan 2015 officers Appointment of secretary (Mrs Wendy Margaret Hall) 2 Buy now
01 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Stephen William Anderson) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
08 Jan 2014 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
06 Sep 2013 accounts Annual Accounts 19 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Swift) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Cormac Gregory David Tobin) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Mark James) 1 Buy now
21 Feb 2013 officers Change of particulars for director (Mr Mark Litten James) 2 Buy now
13 Sep 2012 accounts Annual Accounts 19 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Stephen William Anderson) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Thorsten Beer) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Anthony Page) 1 Buy now
18 Nov 2011 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Claude Tomaszewski) 1 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
31 Jul 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 18 Buy now