SPARKLING DIAMONDS LTD

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Company Documents

DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Confirmation statement made on 2023-06-16 with updates

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03/08/233 August 2023 Change of details for Mrs Miriam Galandauer as a person with significant control on 2023-06-16

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02/08/232 August 2023 Change of details for Mrs Miriam Galandauer as a person with significant control on 2023-06-16

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02/08/232 August 2023 Change of details for Mr Chaim Galandauer as a person with significant control on 2023-06-16

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01/08/231 August 2023 Director's details changed for Mr Chaim Galandauer on 2023-06-16

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01/08/231 August 2023 Director's details changed for Mr Chaim Galandauer on 2023-06-16

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31/07/2331 July 2023 Registered office address changed from 36 Warwick Court Upper Clapton Road London E5 9LB United Kingdom to 5th Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE on 2023-07-31

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26/07/2126 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM GALANDAUER / 16/06/2018

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01/07/181 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM GALANDAUER / 15/06/2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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17/06/1817 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/05/1815 May 2018 FIRST GAZETTE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM GALANDAUER

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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