DIAMOND TOPCO LIMITED

09282450
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
28 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 accounts Annual Accounts 24 Buy now
17 May 2023 accounts Annual Accounts 24 Buy now
26 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Feb 2023 capital Statement of capital (Section 108) 6 Buy now
09 Feb 2023 insolvency Solvency Statement dated 25/01/23 1 Buy now
09 Feb 2023 resolution Resolution 3 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 auditors Auditors Resignation Company 2 Buy now
25 Jul 2022 accounts Annual Accounts 26 Buy now
11 Apr 2022 officers Termination of appointment of director (Edward Alexander Triplett) 1 Buy now
16 Mar 2022 officers Appointment of director (Ms Mandy Rutter) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Ashley Graham Woods) 1 Buy now
01 Jul 2021 officers Appointment of secretary (Neil Griffin) 2 Buy now
14 Jun 2021 mortgage Registration of a charge 75 Buy now
04 May 2021 officers Termination of appointment of director (Thomas Aquinas Fleming) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Ashley Graham Woods) 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Registration of a charge 75 Buy now
18 Dec 2020 accounts Annual Accounts 24 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 officers Appointment of director (Mr Jonathan Drulard) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 20 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Sep 2018 accounts Annual Accounts 46 Buy now
17 Jan 2018 resolution Resolution 31 Buy now
03 Jan 2018 officers Appointment of director (Mr Edward Alexander Triplett) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Brian Richard Lindley) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Anna Randall Tye) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Peter James Ogden) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Patrick Reid Mccarter) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (David Randall Winn) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Edward Hatfield) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Alexander Goor) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Campbell Robert Dyer) 1 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Neil Murray Griffin) 1 Buy now
02 Jan 2018 officers Appointment of secretary (Mr Ashley Graham Woods) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Ashley Graham Woods) 2 Buy now
27 Dec 2017 mortgage Registration of a charge 12 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Jul 2017 capital Return of Allotment of shares 4 Buy now
27 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 27/10/2016 9 Buy now
05 Apr 2017 accounts Annual Accounts 47 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 Sep 2016 capital Return of Allotment of shares 5 Buy now
22 Jun 2016 officers Appointment of secretary (Mr Neil Murray Griffin) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Christopher Hawkins) 1 Buy now
15 Apr 2016 accounts Annual Accounts 48 Buy now
15 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Feb 2016 mortgage Registration of a charge 22 Buy now
18 Dec 2015 officers Appointment of director (Mr Christopher Henry Courtauld Fordham) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Alfonso Marone) 1 Buy now
24 Nov 2015 annual-return Annual Return 30 Buy now
16 Sep 2015 resolution Resolution 52 Buy now
16 Sep 2015 resolution Resolution 1 Buy now
29 Jun 2015 accounts Annual Accounts 41 Buy now
22 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Edward Hatfield) 2 Buy now
29 Jan 2015 officers Appointment of director (Chief Information Officer Alexander Goor) 2 Buy now
28 Jan 2015 officers Appointment of secretary (Christopher Hawkins) 2 Buy now
26 Jan 2015 capital Return of Allotment of shares 10 Buy now
05 Jan 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2015 resolution Resolution 52 Buy now
22 Dec 2014 officers Appointment of director (Ms Anna Randall Tye) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Thomas Aquinas Fleming) 2 Buy now
22 Dec 2014 officers Appointment of director (Sir Peter James Ogden) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr David Randall Winn) 2 Buy now
20 Dec 2014 officers Appointment of director (Mr Brian Richard Lindley) 2 Buy now
20 Dec 2014 officers Appointment of director (Mr Alfonso Marone) 2 Buy now
20 Dec 2014 officers Change of particulars for director (Campbell Robert Dyer) 2 Buy now
20 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 mortgage Registration of a charge 52 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2014 incorporation Incorporation Company 33 Buy now