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 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard Shaun Lawson as a director on 27 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Bruce Alan Cleaver as a director on 16 March 2017
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01 Feb 2023 |
AP01 |
Appointment of Ms Siobhan Duffy as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Walter Hühn as a director on 31 January 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
AP03 |
Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Thomas Johnson as a secretary on 14 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Erica Leathers as a director on 13 April 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Guthrie as a director on 12 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
PSC05 |
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA on 26 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Ann Catherine Cormack as a director on 31 March 2021
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02 Dec 2020 |
AP01 |
Appointment of Ms Sarah Mary Kuijlaars as a director on 30 November 2020
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