ALROSA INVESTMENT GROUP CO., LTD

Company number 13183610

Date	Type	Description	View / Download
15 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	(3 pages)
12 Feb 2025	AD01	Registered office address changed from PO Box 4385 13183610 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025	(3 pages)
10 Jan 2025	RP09	Address of officer Jianfen Liu changed to 13183610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	(1 page)
10 Jan 2025	RP09	Address of officer Jianfen Liu changed to 13183610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	(1 page)
10 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13183610 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025	(1 page)
04 Jul 2024	AA	Accounts for a dormant company made up to 28 February 2024	(2 pages) Download iXBRL
19 Feb 2024	AP03	Appointment of Jianfen Liu as a secretary on 18 February 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
19 Feb 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 18 February 2024	(1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
22 Feb 2023	CERTNM	Company name changed 13183610 LTD.\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
01 Feb 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
01 Feb 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 January 2023	(1 page)
01 Feb 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 31 January 2023	(2 pages)
06 Jul 2022	CERTNM	Company name changed de beers diamond group co., LTD.\certificate issued on 06/07/22 CONDIR ‐ Change of company name direction on 2022-04-28	(3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
29 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 December 2021	(1 page)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
29 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 December 2021	(1 page)
29 Dec 2021	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 29 December 2021	(1 page)
10 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 10 August 2021	(1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 20,000	(11 pages)