GEM SURFACE DESIGN LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with updates

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12/06/2412 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with updates

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01/04/231 April 2023 Notification of Sha Lu as a person with significant control on 2023-04-01

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01/04/231 April 2023 Termination of appointment of Min Gao as a director on 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with updates

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01/04/231 April 2023 Termination of appointment of Quanquan Zheng as a secretary on 2023-03-31

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28/03/2328 March 2023 Appointment of Miss Sha Lu as a director on 2023-03-28

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23/03/2323 March 2023 Cessation of Min Gao as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Cessation of Quan Quan Zheng as a person with significant control on 2023-03-23

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28/02/2328 February 2023 Registered office address changed from 95 Goldsmith Avenue London NW9 7ET England to 2 Mayerne Road London SE9 6DF on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-11 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, SECRETARY WEI ZHENG

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20/09/1820 September 2018 CESSATION OF MING XU AS A PSC

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR MING XU

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19/09/1819 September 2018 DIRECTOR APPOINTED MR LIN HUI

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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