DIAMOND VALUE PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Mr. Rishi Zaveri on 2025-06-04 |
| 19/06/2519 June 2025 | Change of details for Mr. Rishi Zaveri as a person with significant control on 2025-06-04 |
| 19/06/2519 June 2025 | Change of details for Mrs Shreya Zaveri as a person with significant control on 2025-06-04 |
| 19/06/2519 June 2025 | Registered office address changed from Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 2025-06-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 2024-02-09 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHREYA ZAVERI / 10/08/2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI ZAVERI / 03/02/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RISHI ZAVERI / 03/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RISHI ZAVERI / 01/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI ZAVERI / 01/09/2017 |
| 18/08/1718 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/1718 August 2017 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
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