| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH MARY COTTLE |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MS VALENTINA PAZ HUXLEY |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA WARD |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MS EMMA GRACE HUGHES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEVLIN |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA SHERMAN |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ALLWOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TOUROUNTSIS |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COSTELLO |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIMITRIOS TOUROUNTSIS |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN FINN JOHNSEN |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA MARIA SHERMAN |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI CLEMENTINA BALDWIN WEBB |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAISTA AZIZ |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIYE WARIEBI |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DABEK-BREZA |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNA ABDULLATIF |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHAISTA AZAIZ / 05/04/2018 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AYAD AL-ANI / 14/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS TOUROUNTSIS / 14/11/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MS SHAISTA AZAIZ |
| 2018-03-07 |
insert company_previous_name DIVERSE CITY LONDON |
| 2018-03-07 |
update name DIVERSE CITY LONDON => DIVERSE CITY |
| 2018-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MS AMNA SAAD OMAR ABDULLATIF |
| 2018-01-08 |
update statutory_documents COMPANY NAME CHANGED DIVERSE CITY LONDON
CERTIFICATE ISSUED ON 08/01/18 |
| 2018-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-08 |
update statutory_documents NE01 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HODGSON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BEDDARD |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALEKSANDRA MARIA DABEK-BREZA |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ALLWOOD / 01/12/2017 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BEDDARD / 30/11/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR AYAD AL-ANI |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS DEVLIN |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MS HELEN COSTELLO |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMSON |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID YOUNG |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BEDDARD |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 21/11/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-17 |
update statutory_documents 21/11/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 MANWELL DRIVE SWANAGE DORSET ENGLAND BH19 3RB |
| 2014-01-07 |
insert address 3 MANWELL DRIVE SWANAGE DORSET BH19 3RB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-16 |
update statutory_documents 21/11/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 21/11/12 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMSON / 01/07/2012 |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN HODGSON / 01/11/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ALLWOOD / 01/11/2011 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
GRAYSTON CENTRE
28 CHARLES SQUARE
LONDON
N1 6HT |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 21/11/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents 21/11/09 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN HODGSON / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMSON / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ALLWOOD / 21/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS TOUROUNTSIS |
| 2010-01-19 |
update statutory_documents SECRETARY APPOINTED MR DIMITRIOS TOUROUNTSIS |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERWITZER |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MERWITZER |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
| 2008-09-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2006-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |