| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-14 |
delete source_ip 77.104.171.148 |
| 2020-07-14 |
insert source_ip 35.214.108.70 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert company_previous_name DIAMOND TRADING LONDON LTD. |
| 2020-04-07 |
update name DIAMOND TRADING LONDON LTD. => DIAMOND LOCKS LTD |
| 2020-03-02 |
update statutory_documents COMPANY NAME CHANGED DIAMOND TRADING LONDON LTD.
CERTIFICATE ISSUED ON 02/03/20 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SHAPIRO |
| 2020-02-24 |
update statutory_documents CESSATION OF JEREMY SHAPIRO AS A PSC |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JACOB SHAPIRO |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SHAPIRO |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-09 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update account_ref_day 28 => 31 |
| 2019-03-07 |
update account_ref_month 2 => 3 |
| 2019-02-26 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |