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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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10/12/2310 December 2023 Unaudited abridged accounts made up to 2023-03-31

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29/11/2329 November 2023 Registered office address changed from Avon House Avonmore Road London W14 8TS England to Flat 3, 14 Addison Crescent London W14 8JR on 2023-11-29

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28/11/2328 November 2023 Appointment of Ms Zoe Grace Coxon as a director on 2023-11-28

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03/04/233 April 2023 Registered office address changed from Third Floor Ciswick Gate 598-608 Chiswick High Road London W4 5RT to Avon House Avonmore Road London W14 8TS on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Second filing of Confirmation Statement dated 2021-03-08

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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13/12/2113 December 2021 Notification of Jean Boulle Rarest Diamonds Sa as a person with significant control on 2020-12-15

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13/12/2113 December 2021 Cessation of Andrew Michael Coxon as a person with significant control on 2020-12-15

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26/04/2126 April 2021 Confirmation statement made on 2021-03-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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06/12/196 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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