Officers. Appointment date: 2023-11-02. Officer name: J C F P Secretaries Ltd. |
2023-11-03 |
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Address. New address: 322 Upper Richmond Road London SW15 6TL. Change date: 2023-11-03. Old address: Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom. |
2023-11-03 |
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Officers. Termination date: 2023-11-01. Officer name: Gem Estate Management Limited. |
2023-11-01 |
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Confirmation statement. Statement with updates. |
2023-08-11 |
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Accounts. Accounts type micro entity. |
2023-02-07 |
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Confirmation statement. Statement with updates. |
2022-07-13 |
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Officers. Officer name: Rebecca Stevens. Termination date: 2022-04-13. |
2022-04-25 |
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Officers. Appointment date: 2022-04-13. Officer name: Mr Joe David Phillips. |
2022-04-25 |
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Accounts. Accounts type micro entity. |
2022-03-09 |
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Officers. Termination date: 2021-04-30. Officer name: Matthew David Pynn. |
2022-01-11 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Officers. Appointment date: 2021-05-27. Officer name: Ms Rebecca Stevens. |
2021-05-28 |
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Officers. Appointment date: 2021-05-27. Officer name: Mrs Katherine Penaloza. |
2021-05-27 |
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Accounts. Accounts type micro entity. |
2021-05-18 |
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Confirmation statement. Statement with no updates. |
2020-07-01 |
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Address. New address: Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH. Old address: Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL. Change date: 2020-04-14. |
2020-04-14 |
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Accounts. Accounts type micro entity. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-07-11 |
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Officers. Officer name: Katie Angela Metcalf. Termination date: 2019-02-27. |
2019-03-13 |
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Accounts. Accounts type micro entity. |
2019-01-15 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Accounts. Accounts type micro entity. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-11 |
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Accounts. Accounts type total exemption full. |
2017-02-24 |
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Officers. Appointment date: 2016-09-26. Officer name: Miss Katie Angela Metcalf. |
2016-09-26 |
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Officers. Appointment date: 2016-08-09. Officer name: Mr Matthew Pynn. |
2016-08-10 |
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Officers. Termination date: 2016-08-08. Officer name: Dominic Alexander Findlay Murray. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Officers. Termination date: 2016-07-02. Officer name: Garreth William Anderson. |
2016-07-04 |
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Accounts. Accounts type total exemption full. |
2015-11-12 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Officers. Appointment date: 2015-05-11. Officer name: Dominic Alexander Findlay Murray. |
2015-05-21 |
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Officers. Appointment date: 2015-03-17. Officer name: Ms Alison Webster. |
2015-03-17 |
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Accounts. Accounts type total exemption full. |
2015-03-12 |
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Officers. Termination date: 2015-02-04. Officer name: Christopher John Harris. |
2015-02-04 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Accounts. Accounts type total exemption full. |
2014-01-13 |
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Annual return. With made up date full list shareholders. |
2013-07-04 |
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Accounts. Accounts type total exemption full. |
2013-02-12 |
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Annual return. With made up date full list shareholders. |
2012-06-27 |
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Accounts. Accounts type total exemption full. |
2011-10-31 |
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Annual return. With made up date full list shareholders. |
2011-07-20 |
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Officers. Officer name: Gem Estate Management (1995) Ltd. |
2011-07-14 |
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Officers. Change date: 2011-05-26. Officer name: Gem Estate Management Ltd. |
2011-07-13 |
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Officers. Officer name: Gem Estate Management Limited. |
2011-07-13 |
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Accounts. Accounts type total exemption full. |
2010-10-03 |
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Officers. Officer name: Jitendra Mistry. |
2010-07-06 |
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Annual return. With made up date full list shareholders. |
2010-07-01 |
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Officers. Change date: 2010-06-26. Officer name: Garreth William Anderson. |
2010-07-01 |
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