DIAMOULD LIMITED

03797278
C/O COMPANY SECRETARIAL DEPARTMENT,280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 21 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Joseph Allan Nicholson) 1 Buy now
17 Jun 2024 officers Appointment of director (Maria Korsmo-Finsas) 2 Buy now
21 Nov 2023 accounts Annual Accounts 24 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 accounts Annual Accounts 27 Buy now
22 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 26 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Giselle Evette Varn) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
26 Jan 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
22 Jan 2021 officers Change of particulars for secretary (Mark Roman Higgins) 3 Buy now
16 Dec 2020 accounts Annual Accounts 25 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
02 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
08 Nov 2019 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Gina Ann Karthanos) 1 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
04 Oct 2019 accounts Annual Accounts 28 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 27 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 officers Change of particulars for secretary (Gina Ann Karthanos) 3 Buy now
30 May 2018 officers Appointment of director (Simon Walter Mccloud) 2 Buy now
30 May 2018 officers Appointment of director (Mr Simon Smoker) 2 Buy now
30 May 2018 officers Termination of appointment of director (Justin Stuart Purcell) 1 Buy now
30 May 2018 officers Appointment of secretary (Simon Smoker) 2 Buy now
30 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
30 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
19 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
13 Oct 2016 accounts Annual Accounts 26 Buy now
18 Jul 2016 annual-return Annual Return 18 Buy now
07 Jun 2016 officers Termination of appointment of director (Clayton Andrew Platt) 2 Buy now
02 Jun 2016 officers Appointment of director (Justin Stuart Purcell) 3 Buy now
18 May 2016 officers Change of particulars for secretary (Gina Ann Karthanos) 3 Buy now
14 Nov 2015 accounts Annual Accounts 46 Buy now
08 Jul 2015 annual-return Annual Return 17 Buy now
20 Feb 2015 officers Change of particulars for director (Clayton Andrew Platt) 3 Buy now
16 Dec 2014 accounts Annual Accounts 24 Buy now
19 Aug 2014 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
19 Aug 2014 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
04 Jul 2014 annual-return Annual Return 17 Buy now
01 Apr 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
01 Apr 2014 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Cheryl Roberts) 2 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Sep 2013 officers Appointment of director (Clayton Andrew Platt) 4 Buy now
05 Sep 2013 officers Appointment of director (Ms Cheryl Lynn Roberts) 3 Buy now
05 Sep 2013 officers Appointment of secretary (Cheryl Lynn Roberts) 3 Buy now
05 Sep 2013 officers Appointment of secretary (Gina Ann Karthanos) 3 Buy now
05 Sep 2013 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Pauline Droy) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Simon Smoker) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Pauline Droy) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (David Marsh) 2 Buy now
09 Jul 2013 accounts Annual Accounts 19 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
08 Nov 2012 accounts Amended Accounts 19 Buy now
14 Sep 2012 accounts Annual Accounts 19 Buy now
13 Aug 2012 officers Appointment of director (Mr David Marsh) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Rebecca Martin) 1 Buy now
06 Jul 2012 annual-return Annual Return 8 Buy now
02 Dec 2011 officers Termination of appointment of director (Peter Ireland) 1 Buy now
21 Oct 2011 accounts Annual Accounts 19 Buy now
06 Jul 2011 annual-return Annual Return 9 Buy now
25 Sep 2010 accounts Annual Accounts 19 Buy now
28 Jul 2010 annual-return Annual Return 9 Buy now
03 Feb 2010 officers Appointment of director (Peter Jonathan Ireland) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Olatunde Olatona) 1 Buy now
09 Jan 2010 officers Termination of appointment of director (Alan Goldby) 1 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH 1 Buy now
09 Jul 2009 annual-return Return made up to 28/06/09; full list of members 5 Buy now