| Date | Description |
|---|
| 2024-03-18 |
delete source_ip 100.24.104.194 |
| 2024-03-18 |
delete source_ip 18.204.32.75 |
| 2024-03-18 |
delete source_ip 34.205.116.63 |
| 2024-03-18 |
delete source_ip 34.236.119.70 |
| 2024-03-18 |
delete source_ip 3.216.164.204 |
| 2024-03-18 |
delete source_ip 3.222.149.219 |
| 2024-03-18 |
delete source_ip 44.219.77.187 |
| 2024-03-18 |
delete source_ip 54.89.82.86 |
| 2024-03-18 |
insert source_ip 3.82.70.224 |
| 2024-03-18 |
insert source_ip 54.147.239.138 |
| 2023-10-01 |
delete source_ip 52.203.194.241 |
| 2023-10-01 |
insert source_ip 44.219.77.187 |
| 2023-08-29 |
delete source_ip 23.21.199.58 |
| 2023-08-29 |
delete source_ip 3.208.46.48 |
| 2023-08-29 |
delete source_ip 52.4.212.167 |
| 2023-08-29 |
delete source_ip 52.200.164.27 |
| 2023-08-29 |
delete source_ip 54.164.107.133 |
| 2023-08-29 |
insert source_ip 18.204.32.75 |
| 2023-08-29 |
insert source_ip 34.205.116.63 |
| 2023-08-29 |
insert source_ip 3.222.149.219 |
| 2023-08-29 |
insert source_ip 52.203.194.241 |
| 2023-08-29 |
insert source_ip 54.89.82.86 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-27 |
delete phone 116234 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-06 |
delete source_ip 18.214.17.47 |
| 2023-03-06 |
insert source_ip 54.164.107.133 |
| 2023-02-03 |
delete source_ip 34.202.48.255 |
| 2023-02-03 |
insert source_ip 23.21.199.58 |
| 2023-01-02 |
insert phone 228206 |
| 2022-11-30 |
delete phone 228206 |
| 2022-11-30 |
delete source_ip 174.129.0.225 |
| 2022-11-30 |
delete source_ip 34.198.26.214 |
| 2022-11-30 |
insert phone 116234 |
| 2022-11-30 |
insert source_ip 18.214.17.47 |
| 2022-11-30 |
insert source_ip 34.236.119.70 |
| 2022-11-30 |
insert source_ip 3.208.46.48 |
| 2022-11-30 |
insert source_ip 3.216.164.204 |
| 2022-11-30 |
insert source_ip 52.4.212.167 |
| 2022-11-30 |
insert source_ip 52.200.164.27 |
| 2022-10-30 |
delete phone 128235 |
| 2022-10-30 |
insert phone 228206 |
| 2022-10-30 |
insert source_ip 174.129.0.225 |
| 2022-10-30 |
insert source_ip 34.198.26.214 |
| 2022-09-28 |
delete source_ip 34.235.101.61 |
| 2022-09-28 |
insert source_ip 100.24.104.194 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-27 |
delete phone 278274 |
| 2022-07-27 |
delete source_ip 54.166.68.124 |
| 2022-07-27 |
insert phone 114200 |
| 2022-07-27 |
insert phone 326934 |
| 2022-07-27 |
insert source_ip 34.202.48.255 |
| 2022-05-26 |
delete phone 228206 |
| 2022-05-26 |
delete source_ip 52.73.135.197 |
| 2022-05-26 |
insert phone 128235 |
| 2022-05-26 |
insert source_ip 34.235.101.61 |
| 2022-04-25 |
delete phone 126333 |
| 2022-04-25 |
insert phone 278274 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-23 |
delete address 1ST FLOOR, 3 MORE LONDON RIVERSIDE SE1 2RE, LONDON |
| 2022-02-23 |
delete address 1st Floor, 3 More London Riverside
© 2016 Time 4 DIamonds DMCC LTD
SE1 2RE, London
United Kingdom |
| 2022-02-23 |
delete index_pages_linkeddomain zoho.com |
| 2022-02-23 |
delete phone +44 (0)749 633 4091 |
| 2022-02-23 |
delete phone +44 0 207 043 2598 |
| 2022-02-23 |
delete phone +44 207 043 2598 |
| 2022-02-23 |
delete source_ip 172.67.71.243 |
| 2022-02-23 |
delete source_ip 104.26.0.230 |
| 2022-02-23 |
delete source_ip 104.26.1.230 |
| 2022-02-23 |
delete terms_pages_linkeddomain zoho.com |
| 2022-02-23 |
insert address Trustpilot
RIVERSIDE, SE1 2RE, LONDON |
| 2022-02-23 |
insert phone 116520 |
| 2022-02-23 |
insert phone 126300 |
| 2022-02-23 |
insert phone 126333 |
| 2022-02-23 |
insert phone 228206 |
| 2022-02-23 |
insert phone 326935 |
| 2022-02-23 |
insert phone 326938 |
| 2022-02-23 |
insert source_ip 52.73.135.197 |
| 2022-02-23 |
insert source_ip 54.166.68.124 |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2021-12-05 |
update website_status OK => FlippedRobots |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
insert source_ip 172.67.71.243 |
| 2020-04-07 |
delete source_ip 104.25.20.23 |
| 2020-04-07 |
delete source_ip 104.25.21.23 |
| 2020-04-07 |
insert source_ip 104.26.0.230 |
| 2020-04-07 |
insert source_ip 104.26.1.230 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete phone +18444184071 |
| 2019-10-07 |
delete phone +33170704566 |
| 2019-10-07 |
delete phone +44 7496334091 |
| 2019-10-07 |
delete phone +442038932331 |
| 2019-10-07 |
delete phone +46850638422 |
| 2019-10-07 |
insert contact_pages_linkeddomain google.com |
| 2019-10-07 |
insert index_pages_linkeddomain google.com |
| 2019-10-07 |
insert terms_pages_linkeddomain google.com |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-08-05 |
insert phone +44 0 749 633 4091 |
| 2019-07-05 |
delete index_pages_linkeddomain google.ae |
| 2019-07-05 |
delete index_pages_linkeddomain vcita.com |
| 2019-07-05 |
delete phone +44 20 3871 3271 |
| 2019-07-05 |
delete source_ip 104.20.174.6 |
| 2019-07-05 |
delete source_ip 104.20.175.6 |
| 2019-07-05 |
delete terms_pages_linkeddomain google.ae |
| 2019-07-05 |
delete terms_pages_linkeddomain vcita.com |
| 2019-07-05 |
insert index_pages_linkeddomain zoho.com |
| 2019-07-05 |
insert phone +442038932331 |
| 2019-07-05 |
insert phone 020 3893 2331 |
| 2019-07-05 |
insert source_ip 104.25.20.23 |
| 2019-07-05 |
insert source_ip 104.25.21.23 |
| 2019-07-05 |
insert terms_pages_linkeddomain zoho.com |
| 2019-06-02 |
insert contact_pages_linkeddomain vcita.com |
| 2019-06-02 |
insert index_pages_linkeddomain vcita.com |
| 2019-06-02 |
insert terms_pages_linkeddomain vcita.com |
| 2019-05-03 |
delete source_ip 104.25.20.23 |
| 2019-05-03 |
delete source_ip 104.25.21.23 |
| 2019-05-03 |
insert source_ip 104.20.174.6 |
| 2019-05-03 |
insert source_ip 104.20.175.6 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
delete contact_pages_linkeddomain vcita.com |
| 2019-04-02 |
delete index_pages_linkeddomain vcita.com |
| 2019-04-02 |
delete terms_pages_linkeddomain vcita.com |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-14 |
delete index_pages_linkeddomain time4diamonds.us |
| 2018-12-14 |
delete source_ip 35.177.207.171 |
| 2018-12-14 |
insert index_pages_linkeddomain vcita.com |
| 2018-12-14 |
insert phone +44 7496334091 |
| 2018-12-14 |
insert source_ip 104.25.20.23 |
| 2018-12-14 |
insert source_ip 104.25.21.23 |
| 2018-12-14 |
insert terms_pages_linkeddomain vcita.com |
| 2018-08-09 |
delete sic_code 46480 - Wholesale of watches and jewellery |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-05-20 |
delete person Easter Sale |
| 2018-05-20 |
delete source_ip 52.211.133.179 |
| 2018-05-20 |
insert index_pages_linkeddomain time4diamonds.us |
| 2018-05-20 |
insert phone +44 20 3871 3271 |
| 2018-05-20 |
insert source_ip 35.177.207.171 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-30 |
insert person Easter Sale |
| 2018-02-11 |
delete address 1st Floor, 3 More London Riverside
SE1 2RE, London
United Kingdom |
| 2017-11-16 |
update website_status IndexPageFetchError => OK |
| 2017-11-16 |
insert contact_pages_linkeddomain google.ae |
| 2017-11-16 |
insert index_pages_linkeddomain google.ae |
| 2017-11-16 |
insert terms_pages_linkeddomain google.ae |
| 2017-11-01 |
update website_status OK => IndexPageFetchError |
| 2017-09-23 |
delete contact_pages_linkeddomain vcita.com |
| 2017-09-23 |
delete index_pages_linkeddomain vcita.com |
| 2017-09-23 |
delete phone 116680 |
| 2017-09-23 |
delete terms_pages_linkeddomain vcita.com |
| 2017-08-08 |
delete phone 116523 |
| 2017-08-08 |
delete phone 116660 |
| 2017-08-08 |
delete source_ip 52.31.68.43 |
| 2017-08-08 |
insert phone +18444184071 |
| 2017-08-08 |
insert phone +33170704566 |
| 2017-08-08 |
insert phone +46850638422 |
| 2017-08-08 |
insert phone 116680 |
| 2017-08-08 |
insert source_ip 52.211.133.179 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-11 |
delete contact_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-07-11 |
delete index_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-07-11 |
delete phone +1 8444184071 |
| 2017-07-11 |
delete phone +33 170704566 |
| 2017-07-11 |
delete phone +46 850638422 |
| 2017-07-11 |
delete terms_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-07-11 |
insert contact_pages_linkeddomain whatsapp.com |
| 2017-07-11 |
insert index_pages_linkeddomain whatsapp.com |
| 2017-07-11 |
insert phone 116523 |
| 2017-07-11 |
insert phone 116660 |
| 2017-07-11 |
insert terms_pages_linkeddomain whatsapp.com |
| 2017-07-11 |
update person_title Franck Muller: Trade => Category |
| 2017-05-27 |
update website_status IndexPageFetchError => OK |
| 2017-05-27 |
delete index_pages_linkeddomain time4diamonds.wordpress.com |
| 2017-05-27 |
insert contact_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-05-27 |
insert contact_pages_linkeddomain vcita.com |
| 2017-05-27 |
insert index_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-05-27 |
insert index_pages_linkeddomain vcita.com |
| 2017-05-27 |
insert phone +1 8444184071 |
| 2017-05-27 |
insert phone +33 170704566 |
| 2017-05-27 |
insert phone +46 850638422 |
| 2017-05-27 |
insert terms_pages_linkeddomain thecollectorsclub.co.uk |
| 2017-05-27 |
insert terms_pages_linkeddomain vcita.com |
| 2017-05-21 |
update website_status OK => IndexPageFetchError |
| 2017-03-22 |
delete phone 24/7 - 0044 |
| 2017-03-22 |
insert address 1st Floor, 3 More London Riverside
SE1 2RE, London
United Kingdom |
| 2017-03-22 |
insert address 1st Floor, 3 More London Riverside
© 2016 TIME 4 DIAMONDS DMCC LTD
SE1 2RE, London
United Kingdom |
| 2017-03-22 |
insert contact_pages_linkeddomain trustpilot.com |
| 2017-03-22 |
insert index_pages_linkeddomain time4diamonds.wordpress.com |
| 2017-03-22 |
insert index_pages_linkeddomain trustpilot.com |
| 2017-03-22 |
insert phone +44 207 043 2598 |
| 2017-03-22 |
insert phone +44 749 600 5467 |
| 2017-03-22 |
insert terms_pages_linkeddomain trustpilot.com |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-25 => 2018-04-30 |
| 2017-02-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
delete address 3 More London Riverside
1st Floor
London
United Kingdom
SE1 2RE |
| 2016-09-26 |
insert address 1st Floor, 3 More London Riverside, London SE1 2RE |
| 2016-09-26 |
insert alias Time 4 Diamonds DMCC Limited |
| 2016-09-26 |
insert registration_number 09702973 |
| 2016-09-26 |
insert terms_pages_linkeddomain adviceguide.org.uk |
| 2016-09-26 |
insert terms_pages_linkeddomain fedex.com |
| 2016-09-08 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2016-09-08 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-27 |
insert phone 24/7 - 0044 |
| 2016-04-22 |
delete address P.O. Box: 14758, Al Jazeera Al Hamra, Ras Al Khaimah, UAE |
| 2016-04-22 |
delete registration_number 07482309 |
| 2016-04-22 |
insert alias Time 4 Diamonds DMCC LTD |
| 2016-04-22 |
insert registration_number 9702973 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR HAROON AKHTAR CHOWDREY |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHABNAM BANO KHAN |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNAM KHAN |
| 2015-12-06 |
delete source_ip 54.76.115.83 |
| 2015-12-06 |
insert source_ip 52.31.68.43 |
| 2015-09-17 |
delete source_ip 188.65.114.122 |
| 2015-09-17 |
insert source_ip 54.76.115.83 |
| 2015-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-10-31 |
update robots_txt_status www.time4diamonds.com: 404 => 200 |
| 2014-06-03 |
update website_status EmptyPage => OK |
| 2014-06-03 |
delete source_ip 80.72.194.140 |
| 2014-06-03 |
insert source_ip 188.65.114.122 |
| 2013-06-10 |
update website_status OK => EmptyPage |