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TRU DIAMONDS LIMITED

Company number 05211059

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
22 Sep 2024 MA Memorandum and Articles of Association
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 CC04 Statement of company's objects
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
12 Jun 2024 TM01 Termination of appointment of Noyan Nihat as a director on 28 May 2024
20 Oct 2023 AP01 Appointment of Mr André Martin Jacobs as a director on 15 October 2023
20 Oct 2023 AP01 Appointment of Philip Lawrence Curle Gullan as a director on 15 October 2023
20 Oct 2023 AP01 Appointment of Ms Julie Ann Swift as a director on 15 October 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 PSC04 Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 May 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Leonard Lawrence Curle Gullan on 1 May 2023
19 Jun 2023 CH01 Director's details changed for Mrs Lynette Denita Gullan on 1 May 2023
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 AP01 Appointment of Mrs Lynette Denita Gullan as a director on 15 July 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 PSC04 Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 January 2017