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GATWICK DIAMOND BUSINESS

Company number 02712531

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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 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Aug 2024	AP01	Appointment of Mr Andrew Robert Manley as a director on 26 July 2024	View PDF Appointment of Mr Andrew Robert Manley as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Ms Denise Peggy Mathieson as a director on 26 July 2024	View PDF Appointment of Ms Denise Peggy Mathieson as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Matthew Ronald Tyson as a director on 26 July 2024	View PDF Appointment of Mr Matthew Ronald Tyson as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2024	TM01	Termination of appointment of Jeffrey Charles Downs as a director on 26 June 2024	View PDF Termination of appointment of Jeffrey Charles Downs as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	AP01	Appointment of Mrs Julie Jean Kapsalis as a director on 29 September 2023	View PDF Appointment of Mrs Julie Jean Kapsalis as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Sally Elisabeth Brown as a director on 29 September 2023	View PDF Appointment of Sally Elisabeth Brown as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	AP01	Appointment of Mr Jeffrey Charles Downs as a director on 30 September 2022	View PDF Appointment of Mr Jeffrey Charles Downs as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Brett Gavin North as a director on 30 September 2022	View PDF Appointment of Mr Brett Gavin North as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Andrew James Hookway as a director on 30 September 2022	View PDF Termination of appointment of Andrew James Hookway as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	TM01	Termination of appointment of Jeffrey Alexander as a director on 30 June 2022	View PDF Termination of appointment of Jeffrey Alexander as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM02	Termination of appointment of David John Montgomery as a secretary on 28 September 2021	View PDF Termination of appointment of David John Montgomery as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of David John Montgomery as a director on 28 September 2021	View PDF Termination of appointment of David John Montgomery as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from Basepoint Metcalf Way Crawley West Sussex RH11 7XX to Astral Towers Betts Way Crawley RH10 9XA on 14 January 2022	View PDF Registered office address changed from Basepoint Metcalf Way Crawley West Sussex RH11 7XX to Astral Towers Betts Way Crawley RH10 9XA on 14 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GATWICK DIAMOND BUSINESS

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