DIAMOND EXCHANGE LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewMicro company accounts made up to 2024-12-31

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-31

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2023-12-31

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with updates

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01/10/231 October 2023 Micro company accounts made up to 2022-12-31

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30/09/2330 September 2023 Statement of capital following an allotment of shares on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-01 with updates

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16/11/2216 November 2022 Micro company accounts made up to 2021-12-31

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12/10/2212 October 2022 Change of details for Diamond Lounge Llp as a person with significant control on 2017-11-20

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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16/11/2016 November 2020 31/12/19 STATEMENT OF CAPITAL GBP 200000

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16/11/2016 November 2020 CORPORATE SECRETARY APPOINTED CADOGAN CAVENDISH LLP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / DIAMOND LOUNGE LLP / 01/01/2018

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / DIAMOND LOUNGE LLP / 01/01/2018

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / DIAMOND LOUNGE LLP / 01/01/2018

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ZAMMIT / 01/07/2019

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15/07/1915 July 2019 31/12/18 STATEMENT OF CAPITAL GBP 100000

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND LOUNGE LLP

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14/07/1914 July 2019 01/01/18 STATEMENT OF CAPITAL GBP 1000

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14/07/1914 July 2019 CORPORATE DIRECTOR APPOINTED DIAMOND LOUNGE LLP

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13/07/1913 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM SUITE 34 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM SUITE 34 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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02/07/192 July 2019 COMPANY NAME CHANGED DIAMOND CONCIERGE LIMITED CERTIFICATE ISSUED ON 02/07/19

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01/01/191 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 34 NEW HOUSE 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ZAMMIT / 01/12/2018

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM SUITE 34 68 HATTON GARDEN LONDON EC1-8JY UNITED KINGDOM

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 19 CHEVAL PLACE KNIGHTSBRIDGE LONDON SW7 1EW UNITED KINGDOM

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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