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DIAMOND HOLDINGS INTERNATIONAL LTD

Company number 13374302

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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)
20 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	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)
10 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC07	Cessation of Dipak Chandrakant Jotangia as a person with significant control on 11 March 2023	View PDF Cessation of Dipak Chandrakant Jotangia as a person with significant control on 11 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC01	Notification of Mohammad Youseff Saleh Al Tarawneh as a person with significant control on 11 March 2023	View PDF Notification of Mohammad Youseff Saleh Al Tarawneh as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	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
24 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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