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DIAMOND REALISATIONS LIMITED

Company number 00688402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2016 AD01 Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 8 September 2016
23 Jun 2016 CH01 Director's details changed for Mr Arie Sela on 23 June 2016
07 Jun 2016 AD01 Registered office address changed from C/O 4th Floor 27 - 29 Cursitor Street Cursitor Street London EC4A 1LT to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 7 June 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000,000
15 Dec 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,000,000
21 May 2015 AD02 Register inspection address has been changed from 27 Ely Place London EC1N 6TD United Kingdom to 4th Floor 27-29 Cursitor Street London EC4A 1LT
09 Dec 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from 27 Ely Place London EC1N 6TD to 27 - 29 Cursitor Street Cursitor Street London EC4A 1LT on 23 July 2014
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,000
10 Dec 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 55 Baker St London W1U 7EU United Kingdom on 26 March 2012
22 Dec 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 55 55 Baker Street London W1U 7EU on 7 June 2011
07 Jun 2011 AD03 Register(s) moved to registered inspection location
06 Jun 2011 AD02 Register inspection address has been changed
13 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP01 Appointment of Mr Arie Sela as a director
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 09/05/09; full list of members