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SECRET DIAMONDZ ENTERTAINMENT

Company number 09072509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Miss Abigail Sakutu on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mrs Sophia Garwood on 16 June 2020
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
13 Jun 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 8th Floor, Hyde House the Hyde Edgware Road London NW9 6LA on 13 June 2019
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-17
06 Feb 2018 MISC NE01
29 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-17
29 Jan 2018 CONNOT Change of name notice
17 Jan 2018 AD01 Registered office address changed from 9 Lockier Walk Wembley Middlesex HA9 7TN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 January 2018
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 5 June 2016 no member list
06 Jul 2016 AD01 Registered office address changed from 9 Lockier Walk Wembley Middlesex HA9 7TN United Kingdom to 9 Lockier Walk Wembley Middlesex HA9 7TN on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 9 Lockier Walk Wembley Middlesex HA9 7TN on 6 July 2016