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AURELIA DIAMONDS LTD

Company number 13182904

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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)
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
07 Mar 2023 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 4 Old Park Lane London W1K 1QW on 7 March 2023
06 Mar 2023 AD01 Registered office address changed from 4 Old Park Lane, Mayfair London W1K 1QW England to 63-66 Hatton Garden London EC1N 8LE on 6 March 2023
12 Jan 2023 AAMD Amended total exemption full accounts made up to 28 February 2022
05 Nov 2022 AA Micro company accounts made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
14 Apr 2022 CS01 Confirmation statement made on 6 May 2021 with no updates
06 Apr 2021 PSC02 Notification of Gtg-Uk Ltd as a person with significant control on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mr Muhammed Ahsan Alondinese as a person with significant control on 6 April 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
10 Mar 2021 AD01 Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane, Mayfair London W1K 1QW on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 4 Old Park Lane London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 10 March 2021
10 Mar 2021 AD03 Register(s) moved to registered inspection location 29 Kings Road London E4 7HP
10 Mar 2021 AD02 Register inspection address has been changed to 29 Kings Road London E4 7HP
10 Mar 2021 CH01 Director's details changed for Mr Muhammed Ahsan Alondinese on 10 March 2021
10 Mar 2021 PSC04 Change of details for Mr Muhammed Ahsan Alondinese as a person with significant control on 10 March 2021
10 Mar 2021 PSC07 Cessation of Salman Khan as a person with significant control on 4 March 2021
10 Mar 2021 TM01 Termination of appointment of Salman Khan as a director on 4 March 2021
10 Mar 2021 AD01 Registered office address changed from 29 Kings Road London E4 7HP England to 4 Old Park Lane London W1K 1QW on 10 March 2021
05 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-05
  • GBP 2