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ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

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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)
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 10,278,642
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 February 2021
12 Apr 2021 AP01 Appointment of Mr Sultan Omran Sultan Matar Alhallami as a director on 8 April 2021
12 Apr 2021 AP01 Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 8 April 2021
12 Apr 2021 TM01 Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 8 April 2021
12 Apr 2021 TM01 Termination of appointment of Alexander Noel Garrod as a director on 10 March 2021
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
10 Mar 2021 CH01 Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 19 March 2018
09 Mar 2021 CH01 Director's details changed for Alexander Noel Garrod on 12 June 2020
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 9,631,344
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 9,651,344
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Alexander Noel Garrod on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Marten Jeremy Foxon on 26 March 2019
24 Feb 2020 CH01 Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 10 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Salem Khamis Saeed Khamis Aldarmaki on 24 February 2020
24 Feb 2020 AP01 Appointment of Mr Dilip Ayyar as a director on 5 September 2018
02 Feb 2020 TM01 Termination of appointment of Charles Andrew Scragg as a director on 1 January 2020
02 Feb 2020 TM01 Termination of appointment of Frank Veenstra as a director on 12 December 2019
02 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
19 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CH01 Director's details changed for Dr Joginder Franz Anand on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Alexander Noel Garrod on 5 August 2019