Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 30/11/2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Vito Gerald Rossi on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Chi Tong Rossi on 31 January 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Teddington Lodge 66 Stanley Road Teddington TW11 8TX England to 66 Stanley Road Teddington TW11 8TX on 14 December 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Vito Gerald Rossi on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Chi Tong Rossi on 15 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Teddington Lodge 66 Stanley Road Teddington TN11 8TX England to Teddington Lodge 66 Stanley Road Teddington TW11 8TX on 12 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Chi Tong Rossi as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Vito Gerald Rossi as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Diamond Property Investments Limited as a person with significant control on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mrs Chi Tong Rossi as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Vito Gerald Rossi as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Kyu-Ja Dunn as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Allan Richard Dunn as a director on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Kyu-Ja Dunn as a secretary on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Teddington Lodge 66 Stanley Road Teddington TN11 8TX on 10 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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