DIAH LIMITED
| Status | ACTIVE |
| Company No. | 09987588 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DIAH LIMITED is an active private limited company with number 09987588. It was incorporated 8 years, 3 months, 18 days ago, on 04 February 2016. The company address is 160 City Road, London, EC1V 2NP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 14 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Muhammad Jamil
Change date: 2022-08-09
Documents
Change person director company with change date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Muhammad Jamil
Change date: 2022-08-08
Documents
Change person director company with change date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-08
Officer name: Mr. Muhammad Jamil
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
New address: 160 City Road London EC1V 2NP
Change date: 2022-08-08
Old address: 128 City Road London EC1V 2NX United Kingdom
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
New address: 128 City Road London EC1V 2NX
Change date: 2022-06-13
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NP England
Change date: 2020-11-19
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Notification of a person with significant control
Date: 16 Nov 2020
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-18
Psc name: Muhammad Jamil
Documents
Cessation of a person with significant control
Date: 16 Nov 2020
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hatul Kumar Datta
Cessation date: 2020-09-18
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NP
Change date: 2020-11-16
Old address: 190 Ilford Lane Ilford IG1 2LJ England
Documents
Termination secretary company with name termination date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shobhana Datta
Termination date: 2020-10-23
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hatul Kumar Datta
Termination date: 2020-10-23
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
New address: 190 Ilford Lane Ilford IG1 2LJ
Change date: 2020-09-24
Old address: Swatton Barn, the Old Dairy Badbury Swindon SN4 0EU England
Documents
Change person director company with change date
Date: 21 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-18
Officer name: Mr Mohammed Jamil
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Jamil
Appointment date: 2020-09-18
Documents
Mortgage satisfy charge full
Date: 15 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099875880001
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-05
Charge number: 099875880001
Documents
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