DIVA GIFT LTD
| Status | ACTIVE |
| Company No. | 11762822 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2019 |
| Age | 5 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DIVA GIFT LTD is an active private limited company with number 11762822. It was incorporated 5 years, 4 months, 22 days ago, on 11 January 2019. The company address is Unit 1501 Buckingham Road Unit 1501 Buckingham Road, Towcester, NN12 8FU, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AAMD
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Change person director company with change date
Date: 16 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-08
Officer name: Ms Diva Patang Wardak
Documents
Change to a person with significant control
Date: 16 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Diva Patang Wardak
Change date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
New address: Unit 1501 Buckingham Road Silverstone Business Park Towcester NN12 8FU
Old address: Unit 8 Meadow View Crendon Industrial Park Long Crendon Aylesbury HP18 9EQ England
Change date: 2022-03-14
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Diva Patang Wardak
Change date: 2021-11-01
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-01
Psc name: Ms Diva Patang Wardak
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diva Group Limited
Termination date: 2021-11-01
Documents
Cessation of a person with significant control
Date: 03 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diva Group Limited
Cessation date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-02
Charge number: 117628220001
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Diva Patang Wardak
Change date: 2021-01-01
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Notification of a person with significant control
Date: 12 Oct 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-25
Psc name: Diva Patang Wardak
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diva Patang Wardak
Appointment date: 2020-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: Diva Patang Wardak
Documents
Appoint corporate director company with name date
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Diva Group Limited
Appointment date: 2020-08-25
Documents
Cessation of a person with significant control
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diva Patang Wardak
Cessation date: 2020-08-25
Documents
Notification of a person with significant control
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Diva Group Limited
Notification date: 2020-08-25
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Resolution
Date: 18 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Diva Patang Wardak
Change date: 2020-05-04
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: Zmarai Patang
Documents
Cessation of a person with significant control
Date: 29 Apr 2020
Action Date: 12 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zmarai Patang
Cessation date: 2019-01-12
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Notification of a person with significant control
Date: 21 Jan 2020
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-11
Psc name: Diva Patang Wardak
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zmarai Patang
Change date: 2019-01-11
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Diva Patang Wardak
Change date: 2020-01-21
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zmarai Patang
Change date: 2020-01-21
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: Unit 8 Meadow View Crendon Industrial Park Long Crendon Aylesbury HP18 9EQ
Old address: Unit 8 Meadow View Crendon Industrial Park Long Crendon HP18 9EQ England
Change date: 2020-01-21
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: Unit 8 Meadow View Crendon Industrial Park Long Crendon HP18 9EQ
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2019-03-13
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diva Patang Wardak
Appointment date: 2019-02-11
Documents
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