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TOPAZ INVESTMENT CAPITAL LIMITED

Company number 11854776

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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)
21 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2023	PSC04	Change of details for Mr Demetrios Zenonos Antoniou as a person with significant control on 9 November 2023	View PDF Change of details for Mr Demetrios Zenonos Antoniou as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CERTNM	Company name changed diamond capital london LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	View PDF Company name changed diamond capital london LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr Harry Zenonos Antoniou on 1 January 2022	View PDF Director's details changed for Mr Harry Zenonos Antoniou on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from Toronto Suite, Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021	View PDF Registered office address changed from Toronto Suite, Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Mr Harry Zenonos Antoniou as a director on 4 October 2019	View PDF Appointment of Mr Harry Zenonos Antoniou as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Harry Antoniou as a director on 4 October 2019	View PDF Termination of appointment of Harry Antoniou as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 100	View PDF Incorporation Statement of capital on 2019-03-01 GBP 100 - link opens in a new window - 40 pages (40 pages)

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