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DIAMONDREALM LIMITED

Company number 04586454

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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)
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Ivy Mei Har Siu as a person with significant control on 1 August 2016
09 Jun 2017 AA Micro company accounts made up to 31 March 2017
20 May 2017 CH01 Director's details changed for Raymond Kwok Siu on 19 May 2017
19 May 2017 CH04 Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017
19 May 2017 AD01 Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017
28 Nov 2016 CH01 Director's details changed for Raymond Kwok Siu on 1 November 2016
16 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Jan 2013 CH04 Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012
14 Jan 2013 AD01 Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA United Kingdom on 14 January 2013
14 Jan 2013 AD01 Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 14 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009