DIAMENT LIMITED

Company number 01931327

Date	Type	Description	View / Download
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Paivi Helena Whitaker on 23 June 2023	(2 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023	(2 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 568,641	(3 pages)
30 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
12 Jan 2021	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Bartholomew Lane London EC2N 2AX	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
24 Jul 2020	MR01	Registration of charge 019313270016, created on 17 July 2020	(36 pages)
09 Jul 2020	TM01	Termination of appointment of Timothy Selwyn Jones as a director on 23 June 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Mark William Anderson as a director on 23 June 2020	(1 page)
09 Jul 2020	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 23 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mrs Paivi Helena Whitaker as a director on 23 June 2020	(2 pages)
09 Jul 2020	AP02	Appointment of Intertrust Directors 2 Limited as a director on 23 June 2020	(2 pages)
09 Jul 2020	AP02	Appointment of Intertrust Directors 1 Limited as a director on 23 June 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 1 Bartholomew Lane London EC2N 2AX on 9 July 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Sep 2019	AP01	Appointment of Mr Mark William Anderson as a director on 16 September 2019	(2 pages)
22 Aug 2019	TM02	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	(1 page)