| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
insert about_pages_linkeddomain pin.it |
| 2022-04-20 |
insert contact_pages_linkeddomain pin.it |
| 2022-04-20 |
insert index_pages_linkeddomain pin.it |
| 2022-04-20 |
insert terms_pages_linkeddomain pin.it |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-11 |
delete about_pages_linkeddomain pinterest.com |
| 2022-02-11 |
delete about_pages_linkeddomain reddit.com |
| 2022-02-11 |
delete about_pages_linkeddomain tumblr.com |
| 2022-02-11 |
delete about_pages_linkeddomain vkontakte.ru |
| 2022-02-11 |
delete about_pages_linkeddomain whatsapp.com |
| 2022-02-11 |
delete address Hoveniersstraat 12 , BE-2018 Antwerp-Belgium |
| 2022-02-11 |
delete registration_number 10181374 - UK |
| 2022-02-11 |
delete source_ip 109.228.54.147 |
| 2022-02-11 |
delete vat 243315729 |
| 2022-02-11 |
insert source_ip 77.68.79.147 |
| 2022-02-11 |
update website_status FlippedRobots => OK |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-08 |
update website_status OK => FlippedRobots |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
delete address 63-66 Hatton Garden, London EC1N 8LE, UK |
| 2018-12-30 |
delete phone +44 7951 704745 |
| 2018-12-30 |
insert address 59-61 Hatton Garden,London EC1N 8LS |
| 2018-12-30 |
insert person Diamond Shaped Wedding Rings |
| 2018-12-30 |
insert phone +44 (0) 203 903 8855 |
| 2018-12-30 |
update primary_contact 63-66 Hatton Garden, London EC1N 8LE, UK => 59-61 Hatton Garden,London EC1N 8LS |
| 2018-10-10 |
delete address 3 Coran Close, London, England N9 8ET |
| 2018-10-10 |
delete email mo..@gmail.com |
| 2018-10-10 |
delete phone 07951704745 |
| 2018-10-10 |
insert person Diamond Earrings Kent |
| 2018-10-10 |
insert phone +44 7951 704745 |
| 2018-06-27 |
delete address Diamond Exchange Diamantkring, ADC Building - Hoveniersstraat 2 , BE-2018 Antwerp-Belgium |
| 2018-06-27 |
delete address Suite 2 , First Floor 63-66 Hatton Garden,London EC1N 8LE UK |
| 2018-06-27 |
insert address 3 Coran Close, London, England N9 8ET |
| 2018-06-27 |
insert address Hoveniersstraat 12 , BE-2018 Antwerp-Belgium |
| 2018-06-27 |
insert email mo..@gmail.com |
| 2018-06-27 |
insert phone 07951704745 |
| 2018-06-27 |
update primary_contact Suite 2 , First Floor 63-66 Hatton Garden,London EC1N 8LE UK => 3 Coran Close, London, England N9 8ET |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-04-07 |
delete address 3 CORAN CLOSE LONDON ENGLAND N9 8ET |
| 2018-04-07 |
insert address 7 WESTMORELAND HOUSE SCRUBS LANE CUMBERLAND PARK LONDON ENGLAND NW10 6RE |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
3 CORAN CLOSE
LONDON
N9 8ET
ENGLAND |
| 2018-03-07 |
delete address SUITE 2 , FIRST FLOOR 63 - 66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2018-03-07 |
insert address 3 CORAN CLOSE LONDON ENGLAND N9 8ET |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-16 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
C CORAN CLOSE
LONDON
N9 8ET
ENGLAND |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
SUITE 2 , FIRST FLOOR 63 - 66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAFA ALI RAMEZANI / 06/02/2018 |
| 2018-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MIRZAHAN BEGUM / 06/02/2018 |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOSTAFA ALI RAMEZANI / 06/02/2018 |
| 2017-12-26 |
delete address Antwerp Diamond Exchange ,ADC Building, Hoveniersstraat 2, B-2018 Antwerpen Belgim |
| 2017-12-26 |
delete phone +44 ( 0 ) 208 805 10 83 |
| 2017-12-26 |
insert address Suite 2 , First Floor 63-66 Hatton Garden,London EC1N 8LE UK |
| 2017-07-05 |
delete address Suite 2 63-66 Hatton Garden,London EC1N 8LE |
| 2017-07-05 |
insert address Antwerp Diamond Exchange ,ADC Building, Hoveniersstraat 2, B-2018 Antwerpen Belgim |
| 2017-07-05 |
insert address Suite 2 , First Floor 63-66 Hatton Garden,London EC1N 8LE |
| 2017-07-05 |
update primary_contact Suite 2 63-66 Hatton Garden,London EC1N 8LE => Suite 2 , First Floor 63-66 Hatton Garden,London EC1N 8LE |
| 2017-04-26 |
delete address 3 CORAN CLOSE LONDON ENGLAND N9 8ET |
| 2017-04-26 |
insert address SUITE 2 , FIRST FLOOR 63 - 66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2017-04-26 |
insert company_previous_name SECRETSOFDIAMONDSTRADINGAS A STAR DIAMONDS LIMITED |
| 2017-04-26 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2017-04-26 |
update name SECRETSOFDIAMONDSTRADINGAS A STAR DIAMONDS LIMITED => A STAR DIAMONDS LTD |
| 2017-04-26 |
update registered_address |
| 2017-03-09 |
update statutory_documents COMPANY NAME CHANGED SECRETSOFDIAMONDSTRADINGAS A STAR DIAMONDS LIMITED
CERTIFICATE ISSUED ON 09/03/17 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
3 CORAN CLOSE
LONDON
N9 8ET
ENGLAND |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAFA ALI RAMEZANI / 06/03/2017 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MIRZAHAN BEGUM / 06/03/2017 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |