(AA) Accounts for a small company made up to 2022-12-31
filed on: 13th, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 29th, December 2022
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 2nd, February 2022
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 10th, December 2020
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 14th, August 2019
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 2019-04-25
filed on: 25th, April 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 10th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
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Free Download
(10 pages)
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(OC) S1096 Court Order to Rectify
filed on: 20th, December 2016
| miscellaneous
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Free Download
(3 pages)
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(AD01) Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2016-10-19
filed on: 19th, October 2016
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 17th, September 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 7 Welbeck Street London W1G 9YE on 2016-09-14
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 15th, July 2016
| auditors
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-06 with full list of members
filed on: 9th, February 2016
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2016-02-09: 1000000.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to 2015-02-06 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-03-24: 1000000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to 2014-02-06 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 24th, July 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to 2013-02-06 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2013
| resolution
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Free Download
(26 pages)
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(AD01) Registered office address changed from Aston Hotel, J59/a1M Newton Park Coatham Mundeville Darlington County Durham DL1 3NL on 2013-02-20
filed on: 20th, February 2013
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2012-06-30 to 2012-12-31
filed on: 27th, December 2012
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2011-01-21: 1000000.00 GBP
filed on: 26th, April 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2012-02-06 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2011-06-30
filed on: 8th, January 2012
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to 2010-06-30
filed on: 4th, April 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2011-02-06 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to 2009-06-30
filed on: 7th, April 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2010-02-06 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2008-06-30
filed on: 5th, February 2009
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to 2007-06-30
filed on: 5th, January 2009
| accounts
|
Free Download
(14 pages)
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(225) Accounting reference date shortened from 28/02/2008 to 30/06/2007
filed on: 23rd, December 2008
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to 2007-02-28
filed on: 27th, November 2008
| accounts
|
Free Download
(14 pages)
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(363a) Annual return made up to 2008-08-08
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 16/05/07 from: linacre house southernhay gardens exeter devon EX1 1UG
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2007-05-16
filed on: 16th, May 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-05-16
filed on: 16th, May 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 16/05/07 from: linacre house southernhay gardens exeter devon EX1 1UG
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, January 2007
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, May 2006
| incorporation
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Free Download
(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, May 2006
| incorporation
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Free Download
(11 pages)
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(CERTNM) Company name changed stones diamond LIMITEDcertificate issued on 17/05/06
filed on: 17th, May 2006
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed stones diamond LIMITEDcertificate issued on 17/05/06
filed on: 17th, May 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 6th, February 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 6th, February 2006
| incorporation
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Free Download
(17 pages)
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