STELLAR DIAMONDS LIMITED

05424214
7 BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Termination of appointment of secretary (Kim Arnold Hogg) 1 Buy now
11 Jun 2024 officers Appointment of secretary (Mr Nicholas Ong) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr Jack Dylan Spencer-Cotton) 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 16 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 17 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 16 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 15 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 15 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 officers Termination of appointment of secretary (Nicholas Karl Smithson) 1 Buy now
07 Jan 2019 accounts Annual Accounts 86 Buy now
31 Jul 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 Jul 2018 incorporation Re Registration Memorandum Articles 41 Buy now
31 Jul 2018 resolution Resolution 3 Buy now
31 Jul 2018 change-of-name Reregistration Public To Private Company 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Appointment of secretary (Mr Kim Arnold Hogg) 2 Buy now
10 May 2018 officers Termination of appointment of director (Hansjorg Plaggemars) 1 Buy now
10 May 2018 officers Termination of appointment of director (Steven James Poulton) 1 Buy now
10 May 2018 officers Termination of appointment of director (Peter Gilbert Daresbury) 1 Buy now
03 May 2018 incorporation Memorandum Articles 66 Buy now
03 May 2018 resolution Resolution 3 Buy now
30 Apr 2018 miscellaneous Court Order 15 Buy now
23 Apr 2018 resolution Resolution 3 Buy now
28 Dec 2017 accounts Annual Accounts 59 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Philip Knowles) 1 Buy now
02 Nov 2017 officers Appointment of secretary (Mr. Nicholas Karl Smithson) 2 Buy now
19 Oct 2017 capital Return of Allotment of shares 3 Buy now
15 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2017 officers Change of particulars for director (Hansjorg Plaggemars) 2 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 resolution Resolution 2 Buy now
10 Jan 2017 accounts Annual Accounts 45 Buy now
04 Nov 2016 officers Termination of appointment of director (Luis Guilherme Cabrita Da Silva) 1 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
02 Jun 2016 capital Return of Allotment of shares 4 Buy now
03 May 2016 officers Termination of appointment of director (Markus Elsasser) 1 Buy now
03 May 2016 officers Termination of appointment of director (Liviu Meran) 1 Buy now
06 Jan 2016 accounts Annual Accounts 42 Buy now
05 Jan 2016 resolution Resolution 2 Buy now
01 Dec 2015 officers Appointment of director (Hansjorg Plaggemars) 3 Buy now
01 Dec 2015 capital Return of Allotment of shares 15 Buy now
01 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
01 Dec 2015 capital Return of Allotment of shares 13 Buy now
01 Dec 2015 resolution Resolution 68 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 officers Appointment of director (Mr Liviu Meran) 2 Buy now
05 Feb 2015 capital Return of Allotment of shares 3 Buy now
13 Jan 2015 accounts Annual Accounts 43 Buy now
05 Nov 2014 capital Return of Allotment of shares 3 Buy now
05 Nov 2014 officers Termination of appointment of director (James Andrew Hartley Campbell) 1 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
10 Mar 2014 capital Return of Allotment of shares 3 Buy now
04 Jan 2014 accounts Annual Accounts 39 Buy now
25 Sep 2013 capital Return of Allotment of shares 3 Buy now
24 Sep 2013 capital Return of Allotment of shares 3 Buy now
08 Jul 2013 officers Change of particulars for director (Mr. Nicholas Karl Smithson) 2 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 officers Appointment of secretary (Mr. Philip Knowles) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Narjess Naouar) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Steven James Poulton) 2 Buy now
18 Dec 2012 accounts Annual Accounts 53 Buy now
03 Dec 2012 officers Appointment of director (Dr. Markus Elsasser) 2 Buy now
09 Oct 2012 officers Change of particulars for director (James Abdrew Hartley Campbell) 2 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
29 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
29 May 2012 capital Return of Allotment of shares 13 Buy now
23 May 2012 resolution Resolution 63 Buy now
19 Dec 2011 accounts Annual Accounts 59 Buy now
07 Oct 2011 officers Change of particulars for director (Mr. Nicholas Karl Smithson) 2 Buy now
21 Sep 2011 officers Change of particulars for director (Nicholas Karl Smithson) 2 Buy now
21 Sep 2011 officers Appointment of secretary (Ms Narjess Naouar) 1 Buy now
21 Sep 2011 officers Termination of appointment of secretary (Nicholas Smithson) 1 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Luis Guilherme Cabrita Da Silva) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Steven James Poulton) 2 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
04 May 2011 officers Termination of appointment of director (Angus Ogilvie) 1 Buy now
04 May 2011 officers Termination of appointment of secretary (Angus Ogilvie) 1 Buy now
18 Apr 2011 officers Appointment of secretary (Nicholas Karl Smithson) 1 Buy now
04 Jan 2011 accounts Annual Accounts 68 Buy now
12 Oct 2010 officers Termination of appointment of director (Paul Rankine) 2 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Current Extended 4 Buy now
03 Jun 2010 annual-return Annual Return 16 Buy now
28 Apr 2010 officers Appointment of director (Mr Steven James Poulton) 3 Buy now
28 Apr 2010 officers Appointment of secretary (Angus Alexander Forbes Ogilvie) 3 Buy now
20 Apr 2010 address Change Sail Address Company 2 Buy now