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GRAFF DIAMONDS (JAPAN) LIMITED

Company number 03838146

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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)
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 AP01 Appointment of Mr Alexander Peter Molla as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Nicholas Paine as a director on 30 June 2022
12 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CH01 Director's details changed for Mr Francois Xavier Graff on 30 April 2021
15 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
26 Feb 2020 MR01 Registration of charge 038381460002, created on 18 February 2020
25 Feb 2020 MR01 Registration of charge 038381460001, created on 18 February 2020
20 Feb 2020 MA Memorandum and Articles of Association