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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11 Dec 2024 |
AD01 |
Registered office address changed from 6-8 Bonhill Street 3rd Floor London EC2A 4BX England to 82 Work.Life 82 Great Eastern Street London Hackney EC2A 3JF on 11 December 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Oct 2022 |
CERTNM |
Company name changed spike diamond LTD\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Olivier Samuel Zucker on 14 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Olivier Samuel Zucker as a person with significant control on 14 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr David Franklyn Jacobs as a person with significant control on 14 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr David Franklyn Jacobs on 14 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Olivier Samuel Zucker on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Olivier Samuel Zucker as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Olivier Zucker on 30 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 121200230001 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Olivier Samuel Zucker on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Olivier Samuel Zucker on 16 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to 6-8 Bonhill Street 3rd Floor London EC2A 4BX on 7 July 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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01 Jul 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 30/04/2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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