SH08 |
Change of share class name or designation
filed on: 5th, December 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 12, 2023: 2981.07 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, November 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On October 12, 2023 new director was appointed.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 12, 2023: 2269.72 GBP
filed on: 24th, November 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(56 pages)
|
MR01 |
Registration of charge 107363320002, created on April 14, 2023
filed on: 20th, April 2023
| mortgage
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(16 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 23, 2023: 2224.96 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On January 10, 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 28, 2022: 2153.39 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 19, 2022: 1728.41 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor Rear Office Hatton Garden 63-66 London EC1N 8LE England to 100 Hatton Garden Suite 202 London EC1N 8NX on November 17, 2022
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 19, 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2022 new director was appointed.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2022
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2022 to March 31, 2022
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 14th, December 2021
| resolution
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on September 18, 2020
filed on: 3rd, December 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
On May 28, 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 107363320001, created on May 6, 2021
filed on: 7th, May 2021
| mortgage
|
Free Download
(27 pages)
|
SH01 |
Capital declared on October 6, 2020: 1535.97 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2020: 1517.24 GBP
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New House Suite 47, New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to 3rd Floor Rear Office Hatton Garden 63-66 London EC1N 8LE on November 30, 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 9 Howerd Way London SE18 4PX United Kingdom to New House Suite 47, New House 67-68 Hatton Garden London EC1N 8JY on January 17, 2020
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2019
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on February 13, 2019: 911.00 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 13, 2019: 989.20 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 13, 2019: 984.00 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 13, 2019: 1107.50 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(6 pages)
|
NM01 |
Resolution to change company's name
filed on: 27th, June 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 27, 2018
filed on: 27th, June 2018
| resolution
|
Free Download
|
CERTNM |
Company name changed world diamond centre LTDcertificate issued on 27/06/18
filed on: 27th, June 2018
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 7, 2018: 1000.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2018
| resolution
|
Free Download
|
AP01 |
On January 15, 2018 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2018: 100.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 18, 2017
filed on: 18th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 24, 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|