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DIAMOND GATE INVESTMENTS LIMITED

Company number 07702002

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	PSC02	Notification of Jns Holdco Limited as a person with significant control on 5 November 2020	View PDF Notification of Jns Holdco Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Naomi Helen Samuels as a person with significant control on 5 November 2020	View PDF Cessation of Naomi Helen Samuels as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Jonathan Anthony Samuels as a person with significant control on 5 November 2020	View PDF Cessation of Jonathan Anthony Samuels as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	MR01	Registration of charge 077020020002, created on 24 August 2018	View PDF Registration of charge 077020020002, created on 24 August 2018 - link opens in a new window - 30 pages (30 pages)
19 Jun 2018	AA01	Current accounting period extended from 25 June 2018 to 30 June 2018	View PDF Current accounting period extended from 25 June 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period shortened from 26 June 2017 to 25 June 2017	View PDF Previous accounting period shortened from 26 June 2017 to 25 June 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	PSC01	Notification of Naomi Samuels as a person with significant control on 4 August 2016	View PDF Notification of Naomi Samuels as a person with significant control on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC01	Notification of Jonathan Anthony Samuels as a person with significant control on 4 August 2016	View PDF Notification of Jonathan Anthony Samuels as a person with significant control on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	View PDF Withdrawal of a person with significant control statement on 20 September 2017 - link opens in a new window - 2 pages (2 pages)

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DIAMOND GATE INVESTMENTS LIMITED

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