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DIAMONDS HOUSE INVESTMENT LTD

Company number 11358184

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Miss Iris Collu on 3 August 2023	View PDF Director's details changed for Miss Iris Collu on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 46 Nova Road Croydon London CR0 2TL England to 24 st. John's Way London N19 3RR on 3 August 2023	View PDF Registered office address changed from 46 Nova Road Croydon London CR0 2TL England to 24 st. John's Way London N19 3RR on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC04	Change of details for Miss Iris Collu as a person with significant control on 3 August 2023	View PDF Change of details for Miss Iris Collu as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	AP01	Appointment of Miss Iris Collu as a director on 19 July 2020	View PDF Appointment of Miss Iris Collu as a director on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Roberto Baron as a director on 19 July 2020	View PDF Termination of appointment of Roberto Baron as a director on 19 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC07	Cessation of Roberto Baron as a person with significant control on 19 July 2020	View PDF Cessation of Roberto Baron as a person with significant control on 19 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC01	Notification of Iris Collu as a person with significant control on 19 July 2020	View PDF Notification of Iris Collu as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	TM01	Termination of appointment of Andrea Cerato as a director on 5 June 2020	View PDF Termination of appointment of Andrea Cerato as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of Roberto Baron as a person with significant control on 5 June 2020	View PDF Notification of Roberto Baron as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Andrea Cerato as a person with significant control on 5 June 2020	View PDF Cessation of Andrea Cerato as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AP01	Appointment of Roberto Baron as a director on 20 May 2019	View PDF Appointment of Roberto Baron as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-12 GBP 1 - link opens in a new window - 16 pages (16 pages)

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DIAMONDS HOUSE INVESTMENT LTD

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