DIAMOND LEADS LTD

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2219 December 2022 Registered office address changed from 307 Chadwick Court 2 Titmuss Avenue London SE28 8BH England to Flat 8 34-35 Bolton Gardens London SW5 0AQ on 2022-12-19

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01/01/221 January 2022 Termination of appointment of Abdulfatai Babatunde Tijani-Qudus as a director on 2022-01-01

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01/01/221 January 2022 Registered office address changed from Flat 8 34-35 Bolton Gardens London SW5 0AQ England to 21 Redman House Lant Street London SE1 1JU on 2022-01-01

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01/01/221 January 2022 Cessation of Abdulfatai Babatunde Tijani-Qudus as a person with significant control on 2022-01-01

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30/11/2130 November 2021 Registered office address changed from 307 Chadwick Court 2 Titmuss Avenue London SE28 8BH England to Flat 8 34-35 Bolton Gardens London SW5 0AQ on 2021-11-30

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22/11/2122 November 2021 Registered office address changed from Flat 8 34-35 Bolton Gardens London SW5 0AQ England to 307 Chadwick Court 2 Titmuss Avenue London SE28 8BH on 2021-11-22

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22/11/2122 November 2021 Withdrawal of a person with significant control statement on 2021-11-22

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11/10/2111 October 2021 Registered office address changed from 307 Chadwick Court 2 Titmuss Avenue London SE28 8BH England to Flat 8 34-35 Bolton Gardens London SW5 0AQ on 2021-10-11

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01/09/211 September 2021 Notice of removal of a director

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/09/202 September 2020 CESSATION OF ABDULFATAI BABATUNDE TIJANI-QUDUS AS A PSC

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ABDULFATAI TIJANI-QUDUS

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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02/09/202 September 2020 CESSATION OF DAVID TIMOTHY PATRICK WATSON AS A PSC

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14/08/2014 August 2020 DIRECTOR APPOINTED MR DAVID TIMOTHY PATRICK WATSON

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR EMERALD LIONS

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WATSON

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11/08/2011 August 2020 CESSATION OF EMERALD PEARL LIONS AS A PSC

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25/07/2025 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULFATAI BABATUNDE TIJANI-QUDUS

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25/07/2025 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD PEARL LIONS

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21/07/2021 July 2020 DIRECTOR APPOINTED MR ABDULFATAI BABATUNDE TIJANI-QUDUS

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20/07/2020 July 2020 DIRECTOR APPOINTED MISS EMERALD PEARL LIONS

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19/07/2019 July 2020 APPOINTMENT TERMINATED, DIRECTOR ABDULFATAI TIJANI-QUDUS

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19/07/2019 July 2020 CESSATION OF ABDULFATAI BABATUNDE TIJANI-QUDUS AS A PSC

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26/04/2026 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULFATAI BABATUNDE TIJANI-QUDUS / 20/04/2020

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26/04/2026 April 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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26/04/2026 April 2020 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 28 SCEPTRE HOUSE MALCOLM ROAD LONDON E1 4HP ENGLAND

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 28 SCEPTRE HOUSE MALCOLM ROAD LONDON E1 4HP ENGLAND

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30/03/2030 March 2020 COMPANY NAME CHANGED TRANQUIL WAITERS LIMITED CERTIFICATE ISSUED ON 30/03/20

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 307 CHADWICK COURT 2 TITMUSS AVENUE LONDON SE28 8BH ENGLAND

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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25/02/2025 February 2020 FIRST GAZETTE

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

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR AMI ANKRAH

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02/12/192 December 2019 DIRECTOR APPOINTED MR ABDULFATAI BABATUNDE TIJANI-QUDUS

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02/12/192 December 2019 CESSATION OF AMI SEFAKO ANKRAH AS A PSC

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULFATAI BABATUNDE TIJANI-QUDUS

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR ABDULFATAI TIJANI-QUDUS

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMI SEFAKO ANKRAH

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18/11/1918 November 2019 CESSATION OF ABDULFATAI BABATUNDE TIJANI-QUDUS AS A PSC

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18/11/1918 November 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULFATAI BABATUNDE TIJANI-QUDUS / 15/09/2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 21 REDMAN HOUSE LANT STREET LONDON SE1 1JU UNITED KINGDOM

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03/12/183 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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