THE DIWAN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-13 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH TAMI ALANIZY / 27/06/2023
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-18 => 2024-03-31
2023-03-13 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-08 delete address MAR HOUSE 50 THE HYDE EDGWARE ROAD LONDON UNITED KINGDOM NW9 5NG
2022-09-08 insert address UNIT 1, MAR HOUSE, 50 THE HYDE LONDON UNITED KINGDOM NW9 5NG
2022-09-08 update registered_address
2022-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM MAR HOUSE 50 THE HYDE EDGWARE ROAD LONDON NW9 5NG UNITED KINGDOM
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2022-02-21 update statutory_documents DIRECTOR APPOINTED MR HISHAM ARKAN FAHED
2022-01-12 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-12 update statutory_documents ADOPT ARTICLES 04/01/2022
2021-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-02 update statutory_documents ADOPT ARTICLES 10/11/2021
2021-11-24 update statutory_documents DIRECTOR APPOINTED MR FALEH TAMI ALANIZY
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR YUNIS AHMAD THAIDAN
2021-06-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION